Former Chhattisgarh CM Bhupesh Baghel’s son sent to 14-day judicial custody over alleged liquor scam
The Executive Director claims that Chaitanaya’s 1,000 crore’s “criminal revenues”, which is worth a liquor “scam” in the province, said “Crime income” is handled “and used 16.7 RS for the development of the real estate project.
Chaitania, a businessman, was arrested by the agency on the 38th birthday of Bhilai’s home on 18 July on 18 July on 18th of July. The arrest arrived after the agency raided the house that Chaitania shared with his father.
He was sent to ED for five days before he was produced to the court today.
“Chaicania Baghel earned criminal income worth 16,70 RS. Using the funds intertwined with the funds in question used the real estate companies.
“It was found that the amount of cash (crime income) in the development of the real estate project (criminal revenues),” the agency claimed in a statement. Congress was prepared to raise the problem in the Assembly.
ED statement, the contractor of the Chaicanian project of income use, bank entrances against cash money and so on.
The agency said that Junior Baghel was a local businessman named Trilok Singh Dhillon and “Kolled” and indirectly received his companies indirectly on behalf of Dhillon’s employees “in the” Vithalpuram project “apartments” indirectly “RS 5 Crore.
ED, “During the relevant transaction period, Trilok Singh Dhillon has a banking trail showing that he received payment from the Liquor union in the bank accounts.” He said.
Moreover, ED claimed that Chaitania operates “criminal income” worth of “crime income” worth of 1,000 crore made of liquor deception.
“Anwar Dhebar (the Mayor of Raipur and Congress leader Aijaz Dhebar’s older brother) and others and others would coordinate the transfer of criminal revenues to the Treasurer of the Congress Committee of Chhattisgarh Pradesh.”
“The investigation by ED revealed that the funds of this liquor deception are delivered to the lock partners of the Baghel family for more investment. The final use of this fund is further examined.” He said.
The agency said that the alleged deception caused a “big loss” to the state police and that the beneficiaries of a liquor union filled their pockets on 2,100 RS.
According to ED, the alleged deception was held between 2019-2022 when Chhattisgarh was ruled by the Congress government led by Bhupesh Baghel.
In January, ED arrested ED, former minister and congress leader Kawasi Lakhma, Anwar Dhebar, former IAS officer Anil Tutheja, Indian Telecom Service (ITS) officer Arunpati Tripathi and some of the investigations in the case.
A Fir was recorded by Eow/ACB on January 17 last year after BJP defeated the congress government in the 2023 parliamentary surveys, and 70 people and companies, including former Consumption Minister Kawasi Lakhma and former Chief Secretary Vivek Dhand, elected 70 people and companies.
According to ED, the alleged commission, which was created through illegal liquor sale, was shared according to the instructions of the state’s highest political executives “.
