https://www.taxtmi.com/news?id=61500 ED provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel under the PMLA in an investigation into an alleged liquor scam; attachments include 364 immovable plots and bank balances. ED alleges the scam generated over Rs 2,500 crore in proceeds of crime and that Baghel, positioned at the apex of the syndicate, controlled collection, channelisation and distribution of illicit funds and layered proceeds through his real estate business including the Vitthal Green project; he was arrested and is in judicial custody. en-us Thu, 13 Nov 2025 15:31:03 +0530 Thu, 13 Nov 2025 15:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61500 ED provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel under the PMLA in an investigation into an alleged liquor scam; attachments include 364 immovable plots and bank balances. ED alleges the scam generated over Rs 2,500 crore in proceeds of crime and that Baghel, positioned at the apex of the syndicate, controlled collection, channelisation and distribution of illicit funds and layered proceeds through his real estate business including the Vitthal Green project; he was arrested and is in judicial custody. News - Thu, 13 Nov 2025 15:31:03 +0530 https://www.taxtmi.com/news?id=61500