Ed said that Chaitanya Baghel “treated” by more than 1,000 GBP Crore worth the “crime yield” generated by “fraud” in the state and used part of this money to develop his real estate project. File | Photo Credit: PTI
The Directorate for recovery (ED) on Monday (September 15, 2025) filed a complaint about the complaint (fees fees) against Chaitany Baghel, son of the former Chief Minister Chhattisgarh and Congress leader Bhupesh Baghel.
Advisor Ed Saubh Pande confirmed Hinda that the PC was filed with a special court on Monday (September 15, 2025). The case concerns the loss of 2,161 Crore at the Treasury of the Treasury, allegedly a syndicate of higher bureaucrats, politicians and officials of the excise tax department when Mr. Bhupesh was the main minister. Those who were arrested in connection with this include the former Minister of Consumer Tax Kawasi Lakhma and several bureaucrats.
Mr. Chaitanya was arrested 18 July. Ed said he “treated” by more than 1,000 GBP Crore worth “crime yield” generated from the liqueur “fraud” in the state and used part of this money to develop his real estate project. Mr. Pande stated that the catalogs of the sheet fees are the same accusations together with confirmed evidence as banking data.
He said that the complaint about the prosecution (99 pages), along with the documents relying on documents, is 7,039 pages. “We also submitted a hard disk containing digital evidence and other documents,” he said. Pande added that Mr. Chaitanya is the only accused mentioned in the complaint of prosecution. Faisal Rizvi, lawyer Mr. Chaitanya, said that the PC, who has now only dealt with these proceeds from crime, which personally acquired the acquired Mr. Chaitanya and that his real estate projects were included in the amount of 18.5 crore.
“This investigation conducted by ED within the 2002 PMLA also revealed the use of cash (crime revenues) in the construction of the” Green Green project “of M/S Baghel developers. It was searching in the premises of accounting companies concerning companies concerning accounting companies concerning accounting firms.
Published – September 15 2025 22:10 is
