The Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked to an alleged liquor scam that reportedly caused a loss of Rs 2,161 crore to the state exchequer. The Enforcement Directorate previously conducted a similar raid at Baghel’s residence. NEW…
<p>Bhupesh Baghel (PTI photo)<br></p> RAIPUR: ED on Monday searched the premises of former Chhattisgarh CM Bhupesh Baghel as an extension of the probe against his son Chaitanya in an alleged liquor scam and money laundering case of Rs 2,161 crore.ED teams arrived at 14 locations in Durg district, including Baghel’s house in Padumnagar, early morning….
The Enforcement Directorate (ED) on Monday conducted raids at 14 locations linked to the son of former CM Bhupesh Baghel and others in Chhattisgarh’s Durg district under the Prevention of Money Laundering Act (PMLA). The action is part of the ongoing investigation into the alleged Rs 2,161 crore liquor scam in the state. A stone…
The Enforcement Directorate raided locations connected to Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Baghel. The raids are part of an ongoing investigation into a liquor scam and money laundering case. NEW DELHI: The Enforcement Directorate (ED) on Monday raided the premises of former Chhattisgarh chief minister Bhupesh Baghel as part of its…
A mysterious confidential report landed before SC bench hearing Enforcement Directorate‘s plea for cancellation of bail to former bureaucrat Anil Tuteja in Chhattisgarh liquor scam case, with none of the parties claiming to have filed it.At the outset of the hearing, the bench told lawyers appearing for ED, Chhattisgarh govt and Tuteja that a sealed…
NEW DELHI: ED on Friday said arrested Congress MLA and former excise minister in the Bhupesh Baghel govt in Chhattisgarh, Kawasi Lakhma, was “aware of the complete affairs of the liquor scam, yet he did nothing to stop it”. ED accused Lakhma of receiving Rs 2 crore every month from the syndicate involved in illegal…
The Congress leader was summoned to the ED office for interrogation on Wednesday followed by his arrest and medical examination before being presented to court. RAIPUR: Enforcement Directorate on Wednesday arrested Chhattisgarh Congress legislator and former excise minister Kawasi Lakhma in connection with an alleged liquor scam probe going on in the state.Kawasi was produced…
NEW DELHI: Supreme Court on Thursday witnessed a sharp exchange of words between the bar and the bench during the hearing on a bail plea of an accused in the Chhattisgarh liquor scam case.As a bench of Justices Abhay S Oka and Augustine George Masih questioned the Chhattisgarh govt on protracted investigation in the liquor…
