Former Minister Chhattisgarh Bhupesh Baghel responded on Saturday to the arrest of his son, who “diverted attention” in his house from the problem of “illegal” tree felling in the state.
“Under the supervision of the government, thousands of trees in Tamnar were illegally interrupted, while the villagers were held as hostages. The opposition leader against this in the assembly brought a proposal. To divert attention and prevent the proposal, my house was carried out at 6 am.
Baghel’s son, Chaitanya Baghel, was arrested Ed on Friday in connection with the alleged case of money laundering for fraud with liqueur.
Baghel further claimed that no ED announcement was sent, now an investigation before his son was arrested. “Last time, also during the budget meeting, ED and income taxes were carried out in my house and I wasn’t allowed to reach the house. But this time I was successful in reaching the assembly. When we were in the house, we got information that Ed arrested my son.
Ed quotes ‘active wiring’
Ed claimed that Chaitanya Baghel received £16.70 crore from alleged fraud of liqueur and played a key role in handling with more than £1,000 crore, which represented criminal proceeds.
According to the PTI report, in his request for a custody submitted to a special court in Raipur, Ed said that his probe revealed that the son of the leader of the congress leader held crime yields and also actively contributed to its acquisition, possession, transfer, transfer, use and screening as an indicator.
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The ED investigation revealed this £5 CRORE received two Chaitanya companies from M/S Saheli Jewelers and other Laxmi Narayan Bansal, aka Pappu, confirmed that these funds were transferred against “cash from alcohol fraud”, she said.
“Further, Chaitanya has not paid any interest against this payment and outside £5 crore, £4.5 Crore is still waiting in books for repayment. It is therefore clear that the payment of M/S Baghel, which owns Chaitanya, is only an equivalent amount of cash against the payout, ”Ed Remand added, as PTI states.
What else revealed the ED probe
According to the report, it was revealed during the investigation that a large part of the proceeds of crime (POC) generated from alcohol fraud was handed over to Bansal, Ed said.
Bansal in his statement according to section 50 PMLA admitted that he received funds £136 Crore in a short period of time (three months), as shown in the cottages held between Anwar Dhebar and Nitesh Purohit (obtained from Anwara Dhebar, who was an agent of the Syndicate and managed the collection on Earth and its subsequent delivery to key persons).
He also he (Bansal) admitted in his statements that he managed more than £1000 Crore cash originating from alcohol fraud in cooperation with Chaitanya, which is the proceeds of crime, said the request for custody.
Chaitanya was produced in a court for special judges (prevention of PMLA money laundering), which granted his custody until July 22, when Ed was looking for his custody for five days, told reporters Saurabh Kumar Pande.
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