3 weeks ago

Enforcement Directorate arrests Chhattisgarh Congress leader in liquor scam case

Enforcement Directorate arrests Chhattisgarh Congress leader in liquor scam case
Enforcement Directorate arrests Chhattisgarh Congress leader Ramgopal Agrawal in liquor 'scam' case - Telegraph India · telegraphindia.com

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.

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

Sources

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