Raipur. Dipen Chavda was arrested in November 2025 in Crime No. 01/24, Custom Milling Scam, registered with the State Economic Offences Investigation Bureau. Dipen Chavda is an associate of Anwar Dhebar. Due to sufficient evidence against Dipen Chavda, a challan was presented before the Honorable Court of the Criminal Investigation Officer, Raipur, on Tuesday. Dipen Chavda was the manager of more than 2,000 crore rupees of illegal money in other cases registered with the EOW.
Evidence has also been found of Dipen Chavda collecting 20 crore rupees on behalf of public servants in the Custom Milling Scam. In February 2025, challans were presented against the then Managing Directors Manoj Soni and Roshan Chandrakar, and in October 2025 against Anwar Dhebar and Anil Tuteja in the Honorable Special Court (Crime Investigation Officer).