Bhopal:
The Enforcement Bureau (ED) raided several locations related to former Chhattisgarh chief minister and senior parliamentary leader Bhupesh Baghel and his son Chaitanya Baghel, which was amid a suspected liquor scam this morning. In the case of the Preventive Money Laundering Act (PMLA), ED officials searched at least 14 locations related to Baghels, including its homes in Billy Lai, Durg District. During the raid, several key documents were examined, officials said.
After the news broke, Mr Bagher claimed the lawsuit came after the court ruled to dismiss the “false case” that had lasted for seven years.
“After the court dismissed seven years of false cases, Ed’s guest entered the Bhilai residence of former Chief Minister Bhupesh Baghel this morning. If anyone attempts to stop the Punjab Congress through this conspiracy, it would be a misunderstanding,” it is a misunderstanding. ”
The venues associated with Chaitanya Baghel’s close partners were the locations of attacks related to money laundering investigations.
The investigation is related to the suspected alcohol scam that central agencies believe has caused “huge losses” from the Ministry of Finance. They said the people involved in the liquor group had carried out Rs 2,161 crore theft through various schemes.
According to officials, Chaitanya Baghel received the proceeds from the alleged scam.
ED surveys so far show that the wine balls run between 2019 and 2022, which has generated a large number in the form of illegal committees in a variety of ways. One way is to collect bribes from the “cases” of state alcohol procurement for each alcoholic case.
The alleged scam also covers the sale of country liquor in state-owned stores, which remains completely unresponsible. The emergency room believes that none of the rupees have arrived at the state finance department and all the money is bagged by the Syndicate suspect.
Ed said winemakers also have to pay bribes so they can run wine cartels with a fixed market share. The foreign alcohol department also accused commissions.
