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ED Raids Ex- CENTIMETERS Bhupesh Baghel’s Son, Others In Chhattisgarh Liquor ‘Scam’: Reports|India News


The Enforcement Directorate (ED) on Monday performed raids at the facilities of Chaitanya Baghel, boy of previous Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel, about a claimed alcohol rip-off connected to a cash laundering situation, information firm PTI reported, mentioning main resources.

ED is performing searches at 14 places throughout Chhattisgarh, consisting of the Bhilai house of Chaitanya Baghel, boy of previous Chief Minister Bhupesh Baghel, about a cash laundering situation, ANI reported. The raids are being accomplished under the Prevention of Money Laundering Act (PMLA).

The ED had actually previously declared that the Chhattisgarh alcohol ‘scam’ created a ‘massive loss’ to the state exchequer while producing over Rs 2,100 crore in immoral earnings for recipients of an alcohol organization. Several people, consisting of state federal government authorities and business people, have actually been jailed in case.





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