Liquor scam probe: ACB/EOW arrests ex-Chhattisgarh CM Baghel's son ChaitanyaChaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, has been arrested by the ACB/EOW in connection with the alleged liquor scam...
25 Sep, 2025, 08.58 AM IST
Liquor 'scam': Chhattisgarh ACB/EOW arrests former state excise commissioner Niranjan DasNiranjan Das, ex-excise commissioner, faces arrest in Chhattisgarh. The ACB/EOW took action regarding a liquor scam. Das allegedly aided a ...
18 Sep, 2025, 09.52 PM IST
Former Chhattisgarh CM Baghel's son ran syndicate, handled Rs 1,000 cr of 'liquor scam' proceeds, claims EDEnforcement Directorate alleged Chaitanya Baghel controlled the Chhattisgarh liquor scam. He managed nearly Rs 1,000 crore. The ED filed a ...
16 Sep, 2025, 03.31 PM IST
Former Chhattisgarh CM Bhupesh Baghel's son sent to 14-day judicial custody over alleged liquor scamChaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, has been remanded to 14-day judicial custody in connection with a liquor scam c...
22 Jul, 2025, 07.24 PM IST
Bhupesh Baghel's son used Rs 16.7-cr liquor 'scam' funds in his realty business, alleges EDChaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, was arrested by the ED for allegedly handling over ₹1,000 crore from a liquor s...
21 Jul, 2025, 05.34 PM IST
Chhattisgarh liquor 'scam': Fourth supplementary chargesheet filed; EOW pegs amount at Rs 3200 croreChhattisgarh's Economic Offence Wing filed a fourth supplementary chargesheet in the alleged liquor scam during the previous Congress gover...
07 Jul, 2025, 11.23 PM IST
Chhattisgarh: ED raids Congress MLA Kawasi Lakhma, son in money laundering caseThe Enforcement Directorate raided premises of Chhattisgarh Congress MLA Kawasi Lakhma, his son, and others in connection with an alleged l...
28 Dec, 2024, 02.36 PM IST
ED raids IAS officer Vinay Kumar Choubey, others in Jharkhand liquor 'scam' linked money laundering caseThe Enforcement Directorate raided locations linked to IAS officer Vinay Kumar Choubey and associates in Jharkhand and Chhattisgarh. This i...
29 Oct, 2024, 11.11 AM IST
Lawrence Bishnoi's extortion money invested in Canada, Thailand: NIAA criminal-gangster syndicate involved in high-profile killings in Mumbai and Delhi had extorted money from various businesses across sever...
18 Oct, 2024, 12.02 AM IST
Chhattisgarh: ED arrests retired IAS officer Tuteja in liquor 'scam' caseRetired IAS officer Anil Tuteja was arrested in a Chhattisgarh liquor scam money laundering case. An alcohol syndicate, led by Raipur Mayor...
21 Apr, 2024, 09.49 AM IST
BJP shamelessly 'peddled lies' before Chhattisgarh polls to implicate Bhupesh Baghel: Congress after SC rulingIn the complaint filed before the PMLA special court, the ED had alleged that a criminal syndicate of politicians, private persons, and sen...
10 Apr, 2024, 03.44 PM IST
Foreign-made weapons, Rs five cr cash recovered by ED during raids in Haryana mining caseForeign-made rifles, about 300 cartridges, Rs 5 crore in cash and more than 100 liquor bottles have been recovered during searches conducte...
05 Jan, 2024, 01.01 PM IST
CIABC urges Bihar Govt to lift ban on liquor consumption, saleManipur's 30-year liquor ban ends, prompting CIABC to advocate for Bihar to follow suit. CIABC believes lifting Bihar's prohibition would b...
09 Dec, 2023, 01.00 PM IST
Chhattisgarh IAS officers, Raipur mayor's brother booked in UP over ED's liquor 'scam' probeThree Chhattisgarh government officials, including two IAS officers, and a businessman have been booked on charges of cheating, forgery and...
31 Jul, 2023, 04.38 PM IST
Unprecedented corruption in Chhattisgarh liquor sales, money made from sale of every bottle: EDMoney was "illegally" collected on "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering ...
07 May, 2023, 03.32 PM IST
ED: Unprecedented corruption in Chhattisgarh liquor sales, money made from sale of every bottleMoney was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and launderin...
07 May, 2023, 02.28 PM IST
IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: EDThe Enforcement Directorate has accused an IAS officer Anil Tuteja of being the mastermind of the illegal liquor syndicate in the state of ...
07 May, 2023, 01.23 PM IST