Category
Anwar Dhebar

CSMCL Overtime Scam: 12 Named in Rs 182 Crore Chargesheet

ACB-EOW files first chargesheet in Chhattisgarh liquor corporation overtime payment scam; businessman Anwar Dhebar among key accused.
States  Chhattisgarh 
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Chhattisgarh High Court Rejects Anwar Dhebar’s Bail Plea

The High Court denied bail to Anwar Dhebar in the manpower supply scam, calling economic offences a serious threat to the country’s financial system.
States  Chhattisgarh 
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CSMCL Overtime Scam: 7 Arrested in Rs 115 Cr Fraud

 In Chhattisgarh's CSMCL overtime scam, EOW-ACB arrests 7 including executives for fake Rs 115 crore payments to liquor shop staff. Probe uncovers diversion via bogus bills since 2019.  
States  Chhattisgarh 
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