ED Raids on Bhupesh Baghel’s Son in Liquor Scam: A Deep Dive

Introduction

In a significant development, the Enforcement Directorate (ED) conducted raids at multiple locations linked to Chaitanya Baghel, the son of former Chhattisgarh Chief Minister Bhupesh Baghel, as part of an ongoing investigation into the state’s alleged liquor scam. This article delves into the details of the raids, the implications for the Baghel family, and the broader political fallout.

Background of the Liquor Scam

The Chhattisgarh liquor scam, which allegedly occurred between 2019 and 2022, involves a complex network of bureaucrats, politicians, and liquor businessmen. The scam is believed to have resulted in a massive loss to the state exchequer, with proceeds of crime estimated at around Rs 2,161 crore. The ED has accused a cartel of manipulating the liquor supply chain, controlling sales through state-run shops, and using duplicate holograms and bottles to facilitate the sale of illicit liquorsource.

ED Investigation and Raids

The ED’s investigation has implicated several high-profile figures, including former Excise Minister Kawasi Lakhma, who was arrested in January 2025. Lakhma is accused of receiving Rs 72 crore from the scam and using some of the money to build a Congress office and a home for his son. The recent raids on Chaitanya Baghel’s premises were part of this ongoing investigation, with the ED alleging that he received proceeds of crime generated from the scam.

Key Figures Involved:

• Chaitanya Baghel: Linked to Rs 2,161 crore proceeds of crime, with his name emerging during the ED’s money laundering probe.
• Kawasi Lakhma: Former Excise Minister arrested for his alleged role in the scam, accused of receiving Rs 72 crore.
• Anwar Dhebar and Anil Tuteja: Key figures in the alleged syndicate, accused of orchestrating the scam.

Political Reactions

Bhupesh Baghel has condemned the raids as politically motivated, suggesting that they are part of a larger conspiracy to target the Congress party. His office released a statement dismissing the allegations and questioning the timing of the raids, especially after a related case was dismissed in court.

Legal Implications

The ED’s actions under the Prevention of Money Laundering Act (PMLA) indicate a serious escalation in the investigation. The agency has already attached properties worth approximately Rs 205.49 crore linked to various accused individuals. The legal implications for those involved could be severe, with potential charges under money laundering laws.

Broader Political Fallout

The raids have heightened political tensions in Chhattisgarh, with the Congress party viewing them as an attempt to discredit its leaders. The BJP, on the other hand, may see this as an opportunity to further its political agenda in the state. The ongoing investigation and potential legal actions could significantly impact Chhattisgarh’s political landscape.

Conclusion

The ED raids on Chaitanya Baghel’s premises mark a significant development in the Chhattisgarh liquor scam investigation. As the probe unfolds, it will be crucial to monitor how these events affect the state’s political dynamics and the legal outcomes for those implicated. The case highlights the challenges in addressing corruption and the complex interplay between politics and law enforcement in India.