No ED summons to my son; probe agency created media hype, says ex-Chhattisgarh CM Baghel

Senior Congress leader Bhupesh Baghel clarified that his son hadn't received a notice from the ED regarding an alleged liquor scam. Despite media presence and rumors of a summons, Baghel asserted that any action from the ED should be considered a ...

TOI.in
Senior Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel on Saturday said his son hadn't received any notice from the Enforcement Directorate to appear before it in connection with an alleged liquor scam linked to a money laundering case in the state. Baghel's statement has come amid reports that his son Chaitanya was summoned to appear before the central agency on Saturday to record his statement.

Media persons gathered outside the Baghel residence in Bhilai (Durg district) and the ED office at Netaji Subhash Stadium at Fire Brigade Chowk in Raipur since the morning.

Asked if his son would appear before the probe agency, Bhupesh Baghel said the question of going to the ED office did not arise if he (Chaitanya) hadn't received a notice.


He said when summons are served, they will be complied with.

Talking to reporters outside his home in Bhilai, the Congress leader said, "It is ED's work to create a media hype... the agency is being used to defame people. So far, they have been doing the same. There was a CD case against me for seven years. Recently, the court discharged me of all charges. This is a BJP conspiracy to defame a politician."

On March 10, the ED raided the Baghel residence in Bhilai town as part of the probe into a money laundering allegation against his son in the alleged liquor scam case, official sources had said.
ADVERTISEMENT

Searches were also conducted at 13 more locations, including that of Laxmi Narayan Bansal alias Pappu Bansal, an alleged close associate of Chaitanya, under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

The searches went on for about eight hours, during which the ED seized about Rs 30 lakh cash and some documents, sources said.

Following the raids, there were unconfirmed reports that the ED had summoned Chaitanya to record his statement on Saturday.

Bhupesh Baghel, who was present at his house during searches, has claimed that the probe agency's action was the outcome of the BJP's frustration.
ADVERTISEMENT

The main opposition Congress had on March 11 burnt the effigies of the BJP-led Centre and the ED protesting against the action.

The alleged liquor scam, as per the ED, was orchestrated between 2019 and 2022 when Chhattisgarh was ruled by a Congress government led by CM Baghel.
ADVERTISEMENT

The agency had earlier said the Chhattisgarh liquor "scam" resulted in "massive loss" to the state exchequer and filled the pockets of the beneficiaries of a liquor syndicate with more than Rs 2,100 crore of proceeds of crime.
Download
The Economic Times Business News App
for the Latest News in Business, Sensex, Stock Market Updates & More.
Download
The Economic Times News App
for Quarterly Results, Latest News in ITR, Business, Share Market, Live Sensex News & More.
READ MORE
ADVERTISEMENT

READ MORE:

LOGIN & CLAIM

50 TIMESPOINTS

More from our Partners

Loading next story
Business News › News › Politics › No ED summons to my son; probe agency created media hype, says ex-Chhattisgarh CM Baghel
Text Size:AAA
Success
This article has been saved

*

+