- Raids launched at Chaitanya Baghel's Bhilai residence in money laundering probe
- Searches conducted under Prevention of Money Laundering Act based on fresh evidence
- Similar Enforcement Directorate raids occurred in March this year at the same location
The Enforcement Directorate on Friday launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
Chaitanya Baghel's house in Bhilai town, which he shares with his father, is being searched by the ED under the Prevention of Money Laundering Act (PMLA) based on receipt of fresh evidence in the case, they said.
The federal probe agency conducted similar raids against Chaitanya Baghel in March this year.
Bhupesh Baghel, a senior Congress leader, also posted a message on X saying the ED has reached his Bhilai residence on the last day of the assembly session.
The Enforcement Directorate earlier said Chaitanya Baghel was suspected to be the "recipient" of the proceeds of crime of the alleged liquor scam.
It has said the Chhattisgarh liquor "scam" resulted in a "massive loss" to the state exchequer and filled the pockets of the beneficiaries of a liquor syndicate with more than Rs 2,100 crore of proceeds of crime.
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