Profile
Anil Tuteja
2
Separate cases named in
0
Resulted in a conviction
This profile is generated from the “key individuals” named in each case below — it reflects how many separate investigations name this person, not a standalone finding of guilt. Presumption of innocence applies to any case not marked convicted.
Under TrialRetired IAS officer, joint secretary
The Chhattisgarh Liquor (Excise Policy) Scam
Arrested under PMLA; named in both ED and ACB/EOW proceedings. Trial ongoing; presumption of innocence applies.
Under TrialFormer IAS officer, accused in the NAN case
The Chhattisgarh NAN Public Distribution System Scam
Named as an accused following the 2015 raids; separately arrested and chargesheeted by the Enforcement Directorate in a related money-laundering case; no final conviction in the NAN matter as of the most recent reporting reviewed.