Search For "chhattisgarh liquor scam"
Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets of ex-IAS Niranja
Updated : 4 months, 4 weeks ago IST
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out "the current attachment highlights the deep-rooted complicity of the very officials tasked with protecting state revenue."
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Chhattisgarh Liquor Scam: Court sends Saumya Chaurasia to 14-day Judicial
Updated : 5 months, 1 week ago IST
ED lawyer Saurabh Pandey on Friday said the agency had sought a custodial remand for Chaurasia after obtaining evidence against her in the case. "We required her custodial remand, which was granted for three days and ended today.
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
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Chaitanya Baghel's judicial remand extended till Aug 18 in Chhattisgarh Li
Updated : 9 months, 3 weeks ago IST
Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The Central agency is investigating the scam under the Prevention of Money Laundering Act (PMLA).
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Chhattisgarh liquor scam: ED probe reveals Bhupesh Baghel's son received R
Updated : 9 months, 3 weeks ago IST
"Chaitanya allegedly routed the illicit funds through his real estate firms and used them in the development of a real estate project. The funds were laundered through cash payments to contractors and through falsified banking entries," ED said in its statement.
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Chhattisgarh Liquor scam probe: ED raids residence of ex-Chhattisgarh CM B
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted raids at the premises of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the alleged multi-crore liquor scam in the state.
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"For entire 5 years, they have done corruption": Chhattisgarh CM slams opp
Updated : 11 months, 2 weeks ago IST
Speaking to the media, CM Sai asserted that central and state agencies, including the Enforcement Directorate (ED), are conducting a comprehensive investigation into the case, and assured that strict action will be taken against those found guilty.
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"ED investigating case, will take action after probe": Deputy CM Arun Sao
Updated : 11 months, 2 weeks ago IST
"In Chhattisgarh, a liquor scam of more than Rs 2 thousand crores was done by forming a criminal syndicate. The ED is investigating that case, and action is being taken based on facts found in the investigation," Arun Sao told ANI.
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Chhattisgarh liquor scam: ED attaches properties worth Rs 6.15 crore linke
Updated : 11 months, 2 weeks ago IST
According to the ED, Congress Bhawan, Sukma, residential house at Raipur in the name of Kawasi Lakhma and residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) have been attached.
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Chhattisgarh liquor 'scam': ED alleges former Congress minister Kawasi Lak
Updated : 1 year, 4 months ago IST
Senior Congress leader and former Chhattisgarh Excise Minister Kawasi Lakhma used to "receive" a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged liquor scam estimated to be around Rs 2,161 crore, the Enforcement Directorate (ED) said on Monda
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ED raids at IAS Vinay Chaubey residence in connection with Chhattisgarh li
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids against IAS Vinay Chaubey, former Excise Department Secretary, and others in connection with a liquor scam case in Jharkhand's Ranchi.
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