The Enforcement Bureau raided the venue on Monday with the son of former Chhattisgarh chief minister and congressional leader Bhupesh Baghel in connection with alleged alcohol scams linked to the state’s money laundering case.
Under the Prevention of Money Laundering Act (PMLA), about 14 locations are being searched, including Chaitanya Baghel in Billy Lay and a few others in the state. Chaitanya shared Bhillai accommodation with her father, so the houses were covered.
this There is a liquor scam of Rs 2161 crore alleged It happened between 2019-23, when the Bhupesh Baghel government was in power.
ED earlier said that the Chhattisgarh liquor “scam” caused “huge losses” from the Ministry of Finance. Details of the investigation are Indian Express It shows that between April 2019 and June 2022, the winemaker signed a rustic wine to allegedly offered rustic wines, allegedly providing more than 4 million servings of rustic wines that were not recorded in books.
Although the wine was sold to the public at a price of Rs 3,880 per box, no Rs went to the Ministry of Finance, according to the Emergency Department.
In this case, ED earlier arrested many people, including experienced Chhattisgarh Congress leader Kawasi Lakhma.
Last September, Durg area police questioned Chatanya for alleged murder of a university professor based in Bira.
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The case began in July 2024 when a group of armed attackers allegedly attacked Billy Lai residents and professor Vinod Sharma, a professor at Khubchand Baghel PG Academy.
– With PTI input
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