ED Raids Former CM Bhupesh Baghel’s Properties in ₹2,100 Crore Liquor Scam

Team Finance Saathi

    10/Mar/2025

What’s Covered in the Article:

  1. ED raids 14 locations linked to former Chhattisgarh CM Bhupesh Baghel in a liquor scam case.
  2. The alleged scam, worth ₹2,100 crore, involves money laundering and illicit liquor sales.
  3. Congress calls the action politically motivated, while ED and BJP remain silent on the claims.

The Enforcement Directorate (ED) on Monday launched raids at 14 locations in Chhattisgarh, targeting former Chief Minister Bhupesh Baghel, his son Chaitanya Baghel, and others in connection with a ₹2,100 crore liquor scam. The searches, which began early in the morning, are focused on suspected money laundering and illicit liquor sales that allegedly took place during Baghel’s tenure from 2018 to 2023.

Details of the Alleged Liquor Scam

According to sources, the liquor scam revolves around illegal revenue generation through the sale of illicit liquor in the state. Reports suggest that during Baghel’s tenure, certain groups within the liquor trade operated an unauthorized network, allegedly siphoning off state revenue and laundering money.

The ED's case is based on findings from the Income Tax (IT) department, which had earlier alleged that high-ranking officials and political figures benefited from illegal commissions on liquor sales.

Political Fallout & Congress's Reaction

The raids have triggered a political storm, with the Congress party strongly condemning the action, calling it a politically motivated move by the BJP-led central government.

Senior Congress leaders accused the ruling party of misusing central agencies to target opposition leaders ahead of elections. Bhupesh Baghel himself responded via social media, calling the raids a tactic to divert public attention from real issues.

No Official Response from ED or BJP

As of now, the BJP and the Enforcement Directorate have not issued an official response regarding the allegations of political misuse of investigative agencies. However, BJP leaders in Chhattisgarh maintain that the law is taking its course and that action is being taken based on evidence.

What Happens Next?

With raids still underway and ED officials examining financial transactions, the case is expected to gain further political traction in the coming days. Whether the agency will summon Baghel or his close aides for questioning remains to be seen.

This development adds to the growing list of high-profile cases involving opposition leaders, fueling debates over the use of investigative agencies in political battles. The outcome of this probe could have significant political implications in Chhattisgarh and beyond.


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