The Directorate for Enforcement of Law (ED) filed a new complaint or accusation of accusations of Multi-Crore “fraud” in the court in CHHhattisgarh. The agency claimed that chaitanya, son of the leader of the congress and former cm Bhupesh Baghel, “manipulated” £1 000 crore worth “the proceeds of crime”.
7,039 -page complaint (indictment) and another meeting of Judge Damarudhar Chuhan in Raipuru was filed in court 6. She named Chaitanyu Baghel, a businesswoman.
Also read Former Chhattisgarh cm Bhupesh Baghel’s son Chaitanya sent into court custody
Supposedly £In the State in the State of 2,100 Corror spirits at the time of the congress government headed by Bhupesh Baghel (2018-23).
Ed Advisor Saubh Kumar Pande said PTI that the complaint of prosecution was filed before a special judgment in which Chaitnaya Baghel was appointed accused.
This was the fourth complaint about the complaint filed in the case of Economic Intelligence.
“The hard disk containing digital evidence and other evidence was presented together with the complaint of prosecution,” he said.
Chaitanya Baghel “manipulated” more than £1,000 crore worth “crime yield” formed from the “fraud” liqueur in the state and used the proceeds of crime for the development of its business enterprises, Pande said.
The advisor noted that Ed found “solid” evidence of his alleged use of the yield of crime in value £22 crore.
Chaitanya Baghel was arrested in July
Chaitanya Baghel was arrested by the central agency on July 18th after a tour of his house, which he shares with his father in Bhilai in the Durg district. Ed claimed in a statement previously a declaration of income from criminal activity, used by an entrepreneur £16.7 Crore to develop its real estate project.
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“Chaitanya was in receiving a decree on criminal activity £16.70 crore. He used his real estate companies to mix these funds. It was found that in the development of his property project he used the amount of cash (proceeds from crime), ”he said.
In the past, the leader of the Bhupesh Baghel Congress claimed that the Central Probe agencies were abused to target opposition leaders, but stressed that he trusted the judiciary and cooperated with them in investigating the case.
Divert attention from illegal tree felling “
Former CM claimed that Ed action against his son was launched to distract attention from “illegal pulling of trees” for the coal mines in Chhattisgarh, because the congress was set to the affected matters in the State Assembly last week.
Premier Financial Crime agency said the fraud has resulted in the “massive loss” of the Treasury and filled the pockets of the recipients of the liqueur syndicate with over £2 100 crore.
According to ED, fraud was organized between 2019 and 2022, when Chhattisgarh was dominated by Congress. Ed in January arrested former Minister and leader of the Kawasi Lakhma, Anwar Dhebar, former officer Ias Anil Talete, Indian Telecommunication Service (ITS) ARUDPATI Tripathi and some others in his investigation in the case.
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EOW/ACB Police CHHhattisgarh registered the company on January 17 of last year, about a month after BJP defeated Congress in surveys of the Assembly 2023, and appointed 70 individuals and companies, including former Minister of Consumer Dana Kawasi Lakhmy and Secretary of Vivek Dhanda.
Fraud resulted in a “massive loss” for the treasury and filled the pockets of the recipients of the liqueur syndicate with over £2 100 crore.
According to the probe agency, the alleged commission created by illegal alcohol sale was shared “according to the instructions of the highest political executives of the state”.
Who is Chaitnaya Baghel?
Chaitnaya Baghel, son of Bhupesh Baghel, took care of the vegetable farm of the Baghel family. Previously, he was involved in real estate business.
The parties’ sources told the media outlet that Chaitanya favored safe distance from politics.
Chaitany’s formal entry into politics was originally planned in 2018–2023, when his father was the main minister. For unknown reasons, however, the plan did not take place, added the report.
(Tagstotranslate) fraud chhattisgarh of spirits
