ED Files Charge-Sheet Against Chaitanya Baghel in Multi-Crore Liquor Scam
The Enforcement Directorate (ED) has filed a 7,000-page charge-sheet against Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the multi-crore liquor scam. The charge-sheet details the alleged money laundering activities involving Rs 16.70 crore through real estate projects.
Liquor ScamChaitanya BaghelBhupesh BaghelEdMoney LaunderingReal EstateSep 15, 2025
The ED has alleged that Chaitanya played a key role in laundering over Rs 1,000 crore in the excise scam. A significant portion of the illicit funds, approximately Rs 16.70 crore, was channeled into his real estate project 'Vitthal Green' under Baghel Developers. The probe agency has also identified other entities, such as Dhillon City Mall and Dillon Drinks, where the laundered funds were allegedly funneled.
According to the ED, Chaitanya emerged as a key beneficiary of the illegal revenue generated from the alleged liquor syndicate, which was coordinated through various businessmen and political figures. The Central probe agency estimates that the total Proceeds of Crime in the 'liquor scam' amount to around Rs 2,161 crore.
The Chhattisgarh state Bureau for Investigation of Economic Offences (EOW) has also been actively involved in the investigation. On Monday, the EOW presented a production warrant before the special court, seeking the custody of Chaitanya for further interrogation into the liquor scam. Earlier this year, the state investigating agency filed a charge-sheet against 22 excise officials and a six-time Congress MLA, Kawasi Lakhma, in the same case.
The multi-crore liquor scam has been a significant issue in Chhattisgarh, involving a complex network of corrupt officials and businessmen. The ED and EOW have been working tirelessly to uncover the extent of the fraud and bring those involved to justice. This latest charge-sheet against Chaitanya Baghel marks a significant step in the ongoing legal proceedings and demonstrates the commitment of law enforcement agencies to root out corruption.
Frequently Asked Questions
What is the multi-crore liquor scam in Chhattisgarh?
The multi-crore liquor scam in Chhattisgarh involves a large-scale fraud where corrupt officials and businessmen allegedly siphoned off funds from the excise department. The scam is estimated to have generated around Rs 2,161 crore in illegal proceeds.
Who is Chaitanya Baghel and what is his role in the scam?
Chaitanya Baghel is the son of former Chhattisgarh Chief Minister Bhupesh Baghel. He is alleged to have played a key role in laundering over Rs 1,000 crore in the excise scam, with a significant portion of the funds funneled into his real estate project 'Vitthal Green'.
What action has the ED taken against Chaitanya Baghel?
The Enforcement Directorate (ED) has filed a 7,000-page charge-sheet against Chaitanya Baghel before a special court in Raipur. Chaitanya was arrested by the ED on July 18 at his residence in Bhilai.
What other entities are involved in the money laundering activities?
Besides the real estate project 'Vitthal Green', the ED has identified other entities such as Dhillon City Mall and Dillon Drinks where the laundered funds were allegedly funneled.
What is the role of the Chhattisgarh state Bureau for Investigation of Economic Offences (EOW) in the investigation?
The Chhattisgarh state Bureau for Investigation of Economic Offences (EOW) has also been investigating the liquor scam. They have filed a charge-sheet against 22 excise officials and a six-time Congress MLA, Kawasi Lakhma, in the case. The EOW has also sought custody of Chaitanya Baghel for further interrogation.
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