3 weeks ago
Enforcement Directorate arrests Chhattisgarh Congress leader in liquor scam case
In a place in India called Chhattisgarh, officials are investigating something called a liquor scam.
A scam happens when people cheat or steal money in a clever, tricky way.
They believe some important people secretly made money from selling alcohol illegally.
The Enforcement Directorate, a big office that looks into money crimes, arrested a man named Ramgopal Agrawal.
He is a leader of a political party called the Congress.
The officials say he received money worth 72 crore rupees that was not earned fairly.
A judge sent him to stay with the officials for seven days so they can ask him questions.
Agrawal's party says the officials are just being unfair to them because of politics.
The officials also say the state lost a very large amount of money, about 2,883 crore rupees.
Many other people are also being looked into for this case.
The Enforcement Directorate (ED) arrested Chhattisgarh Congress leader Ramgopal Agrawal on Tuesday in a money-laundering investigation linked to an alleged liquor scam.
A special PMLA court in Raipur sent Agrawal to seven days of ED custody.
The ED said Agrawal, a former party treasurer, is linked to proceeds of crime worth Rs 72 crore and skipped four summonses.
The agency alleges a criminal syndicate 'completely hijacked' the Chhattisgarh excise department between 2019 and 2022, causing a Rs 2,883 crore loss to the state.
Congress calls the probe a political witchhunt by the BJP-led Centre; the ED has filed seven chargesheets naming 85 accused, including Bhupesh Baghel's son Chaitanya.
- Who
- Chhattisgarh Congress leader and former party treasurer Ramgopal Agrawal, arrested by the Enforcement Directorate.
- What
- Agrawal was arrested and sent to seven days of ED custody in a money-laundering investigation linked to an alleged state liquor scam.
- Where
- Chhattisgarh, with the court proceedings held before a special PMLA court in Raipur.
- When
- The arrest happened on Tuesday; the alleged scam occurred between 2019 and 2022.
- Why
- The ED alleges Agrawal is linked to proceeds of crime worth Rs 72 crore from an excise scam that caused a Rs 2,883 crore loss to the state exchequer.
ED and Centre's position
Congress's position
Nature of the investigation
ED and Centre's position
The ED alleges a criminal syndicate of senior bureaucrats and political figures 'completely hijacked' the Chhattisgarh excise department, causing a massive Rs 2,883 crore loss, with illegal liquor commissions shared on the directions of the state's highest political executives.
Congress's position
Congress says the charges made by the ED are false and that the investigation is a political witchhunt by the BJP-led Centre against the party.
Agrawal's cooperation
ED and Centre's position
The ED told the court that Agrawal did not appear despite four summonses and was 'evasive' during the latest questioning.
Congress's position
Congress maintains that the case against its leaders is politically motivated, asserting the charges are baseless.
Key facts
- Accused
- Ramgopal Agrawal, Chhattisgarh Congress leader and former treasurer
- Investigating agency
- Enforcement Directorate (ED)
- Custody
- Seven days, ordered by special PMLA court in Raipur
- Proceeds of crime linked
- Rs 72 crore
- Alleged loss to state
- Rs 2,883 crore
- Scam period
- 2019-2022
- Chargesheets filed
- Seven
- Accused named
- 85, including Chaitanya Baghel, Niranjan Das, Anil Tuteja, Kawasi Lakhma and Saumya Chaurasia
Quotes
The Enforcement Directorate
Indian federal agency investigating financial crimes
“"completely hijacked"”
telegraphindia.com
“"massive loss"”
telegraphindia.com









