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CrimePolitics

Chhattisgarh liquor scam: Baghel govt under scanner as ED goes to PMLA court, says babus and netas laundered a whopping Rs 2,161 crore

Web Desk
Web Desk
New Delhi: Chhattisgarh CM and Congress senior leader Bhupesh Baghel addresses during 'Satyagraha' movement against ED summons to Rahul Gandhi and Agnipath Scheme, at Jantar Mantar in New Delhi, Monday, June 20, 2022. (Photo: Anupam Gautam/IANS)

“Chhattisgarh liquor scam: Baghel govt under scanner as ED goes to PMLA court, says babus and netas laundered a whopping Rs 2,161 crore”, Opindia, July 6, 2023:

“Trouble continues to mount for the Baghel govt in Chhattisgarh with sensational details about the liquor scam emerging. The Enforcement Directorate (ED) in its prosecution complaint filed in the special PMLA court has alleged that a whopping Rs 2161 crore were generated in the Chhattisgarh liquor scam.

The nexus in the scam comprised senior government officials, politicians, and other individuals, it alleged. The scam has caused a loss of a staggering Rs 2,161 crore to the exchequer, ED stated in court.

ED has named Anwar Dhebar (51), brother of Raipur mayor Aijaz Dhebar of the Congress, Arunpati Tripathi (55), an Indian Telecom Services official, businessman Trilok Dhillon (59), and their aides Nitesh Purohit (51) and Arvind Singh (48)…..”

Read the full article at Opindia.com

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