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Chaitanya Baghel was at ‘the apex of liquor syndicate’, says ED
Chaitanya Baghel was at ‘the apex of liquor syndicate’, says ED
The Directorate of Enforcement (ED) has said that Chaitanya Baghel, the son of former Chhattisgarh Chief Minister Bhupesh Baghel, was the “controller and ultimate authority” of an “organised liquor syndicate” in the State.
In its chargesheet against Mr. Chaitanya Baghel, the agency said that in 2019, when Mr. Bhupesh Baghel was the Chief Minister, the syndicate was floated.
“To run the day-to-day operations of this syndicate, Anil Tuteja, IAS officer, and Anwar Dhebar (both co-accused in the alleged scam who have been named in previous chargesheets) were chosen as the front faces. They managed operational and administrative aspects of the syndicate, ensuring its smooth functioning,” the chargesheet read.
On Mr. Chaitanya Baghesh's role in money laundering, the ED said that he stood at “the apex of this syndicate” and had a “commanding and decisive” role in handling funds. “He was responsible for maintaining the “hisab” (accounts) of all illicit funds collected by the syndicate. All major decisions relating to collection, channelisation, and distribution of funds were taken under his instructions. His position as the Chief Minister's son made him the controller and ultimate authority of the syndicate,” it said.
The agency said that it had been established that Mr. Chaitanya Baghel personally handled around ₹1,000 crore generated from the alleged scam. The chargesheet, filed before the court of District and Additional Sessions Judge (VI) Damarudhar Chouhan on Monday (September 15, 2025), said that Mr. Chaitanya Baghel “knowingly assisted in the concealment, possession, acquisition and use of proceeds of crime, acting in conspiracy with other members of the syndicate”.
Mr. Chaitanya Baghel was arrested by the agency on July 18. Back then, the ED had said that he was named in the case on the basis of a statement by Laxmi Narayan Bansal, alias Pappu, who had told the agency about handling more than ₹1,000 crore that was made from the scam. Denying the allegations against Mr. Chaitanya Baghel, his lawyer, Faisal Rizvi, said that the arrest of his client was made on the basis of fabricated statements.
Published - September 16, 2025 07:41 pm IST
Chhattisgarh
Source: The Hindu
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