The Enforcement Directorate announced on Friday that it has provisionally confiscated 18 movable and 161 immovable properties valued at approximately Rs 205.49 crore in connection with a money laundering investigation related to the alleged Rs 2000 crore liquor scam in the state.

Following a Federal Information Report (FIR) lodged by the state police under multiple sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act, 1988, the central investigative agency has initiated a new Enforcement Case Information Report (ECIR) in connection with the liquor scam.

“The attached properties include 14 properties in respect of Anil Tuteja, Ex-IAS worth Rs 15.82 crore; 115 properties in respect of Anwar Dhebar worth of Rs 116.16 crore; 3 properties in respect of Vikash Agarwal worth Rs 1.54 crore; 33 properties in respect of Arvind Singh worth of Rs 12.99 crore; one property in respect of Arunpati Tripathi worth Rs 1.35 crore; 9 properties in respect of Trilok Singh Dhillon worth Rs 28.13 crore, jewelry worth Rs 27.96 crore in respect of Naveen Kedia; movable properties worth Rs 1.2 crore in respect of Asheesh Saurabh Kedia/Dishita Ventures Pvt. Ltd.; and one vehicle worth Rs 0.13 lakh in respect of M/s Nexgen Engitech Power Pvt. Ltd,” stated in a statement issued by the ED.

Anwar Dhebar’s seized assets comprise a commercial establishment called ‘Accord Business Tower’ and Hotel Vennington Court in Raipur, which is managed by his company, M/s A Dhebar Buildcon.