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Raipur, Jul 18 (PTI) 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
Money laundering probe prompts fresh raids at premises linked to alleged liquor scam beneficiary. Federal investigators conducted searches under the Prevention of Money Laundering Act based on fresh evidence to trace and collect material relating to alleged diversion and concealment of criminal proceeds from an alleged liquor distribution scheme, identifying the subject as a suspected recipient of proceeds of crime.Press 'Enter' after typing page number.