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HomeIndiaED raids ex-Chhattisgarh CM Baghel's home in connection with money laundering case...

ED raids ex-Chhattisgarh CM Baghel’s home in connection with money laundering case involving his son

Chaitanya Baghel is reportedly linked to the Chhattisgarh liquor scam, which caused a massive loss to the state exchequer with illicit gains of over ₹2,100 crore to a liquor syndicate.

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Raipur: The Enforcement Directorate on Friday launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel’s son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.

Chaitanya Baghel’s house in Bhilai town, which he shares with his father, is being searched by the ED under the Prevention of Money Laundering Act (PMLA) based on receipt of fresh evidence in the case, they said.

The federal probe agency conducted similar raids against Chaitanya Baghel in March this year.

Bhupesh Baghel, a senior Congress leader, also posted a message on X saying the ED has reached his Bhilai residence on the last day of the assembly session.

The ED earlier said Chaitanya Baghel was suspected to be the “recipient” of the proceeds of crime of the alleged liquor scam.

It has said the Chhattisgarh liquor “scam” resulted in a “massive loss” to the state exchequer and filled the pockets of the beneficiaries of a liquor syndicate with more than Rs 2,100 crore of proceeds of crime. PTI NES DIV DIV

This report is auto-generated from PTI news service. ThePrint holds no responsibility for its content.


Also Read: As CBI raids Bhupesh Baghel’s residence in Mahadev betting app case, a look at allegations against him


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