Raipur, Sep 18 (PTI) The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) on Thursday arrested former state excise department commissioner Niranjan Das in an alleged liquor scam, an official said.

Das was arrested for his alleged role in assisting the syndicate handling and operating the 'scam', he said.

Das allegedly received undue benefits worth several crore rupees in return for the sale of unaccounted liquor in state-run liquor shops, transfer of officers, manipulation of tender process, cooperation in bringing in a flawed liquor policy and other ways to benefit the syndicate, he said.

As per the Enforcement Directorate, the alleged scam to the tune of more than Rs 2500 crore was orchestrated between 2019 and 2022 when Chhattisgarh was governed by the Bhupesh Baghel-led Congress government. The ED is probing the money laundering part of the scam.

The ACB/EOW had registered an FIR on January 17 last year in the 'liquor scam' and named 70 individuals and companies, including former excise minister Kawasi Lakhma and former chief secretary Vivek Dhand.

The move came a month after the BJP defeated the Congress government in the 2023 assembly polls.

The EOW/ ACB has so far filed one chargesheet and four supplementary chargesheets in the case and arrested more than a dozen persons.

The ED had said a criminal syndicate operating in Chhattisgarh was extorting illegal commission in the sale of liquor and was also involved in unauthorised sale through government liquor shops.

The ED arrested Chaitanya Baghel, son of former CM Bhupesh Baghel, in July this year, while former minister and Congress MLA Kawasi Lakhma was held in January in the case.

Besides, the anti-money laundering agency had also arrested businessman Anwar Dhebar, former IAS officer Anil Tuteja, Indian Telecom Service (ITS) officer Arunpati Tripathi, among others, as part of their investigations in the case. PTI TKP BNM

Money laundering probe expands as anti-corruption agency arrests former excise commissioner over alleged illicit liquor syndicate ties. The state ACB/EOW arrested former excise commissioner Niranjan Das for allegedly facilitating a syndicate that conducted unauthorised liquor sales, manipulated tenders, influenced officer transfers and benefited from a flawed liquor policy. Concurrent federal investigation targets alleged money laundering connected to the scheme; an FIR naming numerous individuals and companies has led to one chargesheet and multiple supplementary chargesheets and several related arrests.