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        PMLA / Black Money

        Chhattisgarh liquor 'scam': ED seizes cash, bullion in fresh raids

        May 3, 2026

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        New Delhi, May 3 (PTI) Cash worth Rs 53 lakh and gold jewellery and bullion worth more than Rs 4 crore were seized during fresh searches conducted in a money laundering probe linked to the alleged Rs 2,800-crore Chhattisgarh liquor scam, the ED said on Sunday.

        The premises of liquor traders, chartered accountants, businessmen and corporate entities located in Raipur, Durg, Bhilai (Durg district) and Bilaspur were raided on April 30.

        These entities are suspected to have received, handled, layered, or concealed the proceeds of crime generated through the said "scam", the Enforcement Directorate (ED) said in a statement.

        Cash worth Rs 53 lakh and 3.23 kg gold jewellery and bullion valued at Rs 4.86 crore were seized during these searches, apart from the recovery of "incriminating" documents and digital devices, it said.

        The central agency has earlier conducted multiple rounds of searches in this case and attached assets worth Rs 380 crore so far.

        The alleged liquor scam in Chhattisgarh was orchestrated between 2019 and 2022 under the Bhupesh Baghel-led Congress government, according to the ED.

        The ED has alleged that a "criminal" syndicate, involving senior bureaucrats and political figures of the state "completely hijacked" the Chhattisgarh excise department, resulting in a "massive loss" to the state exchequer and the proceeds of crime have been quantified at Rs 2,883 crore.

        So far, the agency has filed six chargesheets and named 81 accused, including Chaitanya Baghel, son of former chief minister Bhupesh Baghel, IAS officer and former Chhattisgarh excise commissioner Niranjan Das, former joint secretary and retired IAS officer Anil Tuteja, former excise minister Kawasi Lakhma and former deputy secretary in the CM's office Saumya Chaurasia, among others.

        These accused have challenged ED proceedings before multiple courts up to the Supreme Court. PTI NES DIV DIV

        Money laundering probe linked to alleged liquor scam leads to fresh seizures of cash, gold and incriminating records. Fresh searches in a money laundering probe linked to the alleged Chhattisgarh liquor scam led to seizure of cash, gold jewellery and bullion, along with incriminating documents and digital devices. The ED said the searched entities are suspected of receiving, handling, layering or concealing proceeds of crime, while the wider investigation concerns an alleged criminal syndicate that hijacked the excise department and caused a massive loss to the state exchequer.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money laundering probe linked to alleged liquor scam leads to fresh seizures of cash, gold and incriminating records.

                                Fresh searches in a money laundering probe linked to the alleged Chhattisgarh liquor scam led to seizure of cash, gold jewellery and bullion, along with incriminating documents and digital devices. The ED said the searched entities are suspected of receiving, handling, layering or concealing proceeds of crime, while the wider investigation concerns an alleged criminal syndicate that hijacked the excise department and caused a massive loss to the state exchequer.





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                                ActsIncome Tax
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