Posted on Tue Jul 09 2024
The fake hologram case will be heard in the Allahabad High Court on Tuesday. AP Tripathi, Special Secretary, Excise Department, and businessman Anwar Dhebar, retired IAS Anil Tuteja and the then Commissioner of Excise Department, Nirandan Das, are currently in Jail of Meerut. Noida
In fact, the ED deputy director investigating the Chhattisgarh liquor scam case lodged an FIR at Kasna police station in Noida on July 2023. At the same time, UP STF is investigating this case.
UP STF arrested on June 18 Arrested as soon as he arrived. The same night, AP Tripathi was sent to Meerut court from Raipur Central Jail. On June 19, Dhebar was produced in court.
After getting permission from the court, UP STF team Anwar was taken on transit remand and produced in Meerut court. Where during the hearing, the court of Meerut sent Anwar and AP Tripathi to Meerut jail by 1 July.
3 days remand and questioned both of them on remand
Anwar Dhebar and Arun husband Tripathi was sent to jail by Meerut Court till 10 days i.e. July 1. Meanwhile, UP STF had sought remand of both by applying in Meerut court. After getting 3 days remand from 28 to 30 June, UP STF took both of them to Lucknow.
where both were questioned. Both have made many important revelations during interrogation. After completion of the remand, it was produced in Meerut court on 1 July. Where after hearing the court has sent both of them to jail by July 15.
first know what is the fake holograry case
FIR, a company named PHSF in Noida got a tender Was. This tender was illegally given by the Excise Department of Chhattisgarh to supply holograms. The company was not eligible to participate in the tender process.
allegation that, the Special Secretary of the Excise Department, AP Tripathi, the then Excise Commissioner Niranjan Das, the then IAS Anil Tuteja amended its terms for the tender. . In return, a commission of 8 paise per hologram was taken from the owner of the company, Vidhu Gupta. In Chhattisgarh, unaccounted duplicate holograms were taken to sell illegal indigenous liquor bottles from government shops. Started doing the active syndicate of Chhattisgarh. The supply took place on the instructions of Arunapati Tripathi, the then MD of CSMCL. The member of the syndicate used to deliver the duplicate hologram directly to the three liquor manufacturers from Vidhu Gupta.
In these distilleries, the hologram was pasted on illegal liquor bottles. After this, illegal bottles were transported to CSMCL shops with fake transit passes. The fake transit pass work was done by the officials and employees of the Excise Department of 15 districts of Chhattisgarh. Read full news ...
400 trucks sold illegal liquor every month for three years
Gang workers lived at these shops. Which would sell illegal liquor with real liquor. Used to collect its money separately. Gang members used to collect money from illegal liquor separately. After this, the money would be transported to the big officials. The commission was fixed for all the members involved in the gang. Illegal liquor of 400 trucks was supplied every month from 2019 to 2022.