Raids Reveal Chhattisgarh Liquor Scam Links

The Enforcement Directorate conducted raids on former Chhattisgarh CM Bhupesh Baghel's premises, investigating a money laundering case linked to his son, Chaitanya Baghel. The alleged liquor scam reportedly caused significant losses, funneling Rs 2,100 crore to a syndicate's beneficiaries. Multiple arrests and asset seizures have occurred since the investigation began.

The Enforcement Directorate (ED) carried out raids on locations associated with former Chhattisgarh Chief Minister Bhupesh Baghel on Monday. This operation is part of an ongoing investigation into a money laundering case involving his son, Chaitanya Baghel, alleged to be connected with a substantial liquor scam, as reported by official sources.

The search also extended to Bhillai in the Durg district, targeting premises linked to Chaitanya Baghel's associate, Laxmi Narayan Bansal, also known as Pappu Bansal, and several others. Under the Prevention of Money Laundering Act (PMLA), about 14-15 premises across the state were inspected. Chaitanya Baghel, who shares accommodations with his father, is suspected of receiving proceeds from the liquor scam.

The Enforcement Directorate claims that the Chhattisgarh liquor scam massively impacted the state's finances, directing more than Rs 2,100 crore to a liquor syndicate. The investigation has thus far led to the arrests of several individuals, including Kawasi Lakhma, Anwar Dhebar, and others, while assets worth Rs 205 crore have been seized.

(With inputs from agencies.)