Poging GOUD - Vrij
Ex-Chhattisgarh CM Bhupesh Baghel's Son Held in Liquor Scam Case
The Sunday Guardian
|July 20, 2025
The Enforcement Directorate has claimed Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, received Rs 16.70 crore from an alleged liquor scam and played a key role in handling more than Rs 1000 crore that constituted the proceeds of crime.
The ED Friday arrested Chaitanya Baghel during the day in an alleged liquor scam-linked money laundering case, official sources said.
In its remand application filed in a special court here, the ED said its probe has revealed he was in possession of proceeds of crime and was also actively involved in its acquisition, possession, concealment, transfer, use and projecting the same as untainted.
The ED investigation revealed that Rs 5 crore was received by two firms of Chaitanya from M/s Saheli Jewellers, and further Laxmi Narayan Bansal alias Pappu has confirmed that these funds were transferred against "cash originating out of liquor scam", the remand application said.
Dit verhaal komt uit de July 20, 2025-editie van The Sunday Guardian.
Abonneer u op Magzter GOLD voor toegang tot duizenden zorgvuldig samengestelde premiumverhalen en meer dan 9000 tijdschriften en kranten.
Bent u al abonnee? Aanmelden
MEER VERHALEN VAN The Sunday Guardian
The Sunday Guardian
STRATEGIC AUTARKY FOR THE AI AGE
Balancing sovereignty and innovation becomes the central task. India cannot afford to remain dependent, but it also cannot smother its own technological growth. India’s new AI Governance Framework addresses this balance directly.
4 mins
November 16, 2025
The Sunday Guardian
SMOG SHROUDS DELHI MORNING
NEW DELHI: Delhi woke up to a dense smog layer on Saturday as the Air Quality Index (AQI) touched 386, remaining in the 'very poor' category.
1 min
November 16, 2025
The Sunday Guardian
TRANSPARENCY AND TRUMP
Republican members of the US Congress, including both the House of Representatives and the Senate, will face a test of their commitment to the transparency that is so much a part of a genuine democracy.
3 mins
November 16, 2025
The Sunday Guardian
LALU DAUGHTER QUITS POLITICS
Patna: Former Bihar Chief Minister Lalu Prasad Yadav's daughter Rohini Acharya on Saturday announced she was quitting politics and \"disowning\" her family after the RJD's crushing defeat in the Bihar assembly polls.
1 min
November 16, 2025
The Sunday Guardian
NINE KILLED, 27 INJURED AT J&K POLICE STATION
What began as a meticulous examination of seized explosives turned into one of the darkest nights for the Jammu and Kashmir Police, as an accidental blast ripped through the Nowgam Police Station late last night, killing nine people and injuring 27 others.
1 min
November 16, 2025
The Sunday Guardian
China’s malign influence at the United Nations
Over the last decade, Chinese diplomats have pursued a systematic campaign to place loyal nationals in senior UN posts, leveraging financial contributions, vote trading, and bilateral pressure.
3 mins
November 16, 2025
The Sunday Guardian
NDA TURNED A TIGHT BIHAR CONTEST INTO A SWEEP
Until the mid-point of campaigning, both alliances privately believed the race could go either way. But then Nitish Kumar intensified his outreach, women voters began consolidating, welfare benefits visibly hit the ground, and the caste arithmetic stabilised with the return of Paswan, Kushwaha and Manjhi.
5 mins
November 16, 2025
The Sunday Guardian
IB failed to detect Red Fort blast module for more than a year
The unmasking of the terror cell was not the result of proactive intelligence but a mere 'chance investigation'.
2 mins
November 16, 2025
The Sunday Guardian
PM’s call to sing Vande Mataram is an invitation, not an imposition
PM's initiative was not about rewriting history but reopening it so that Indians can decide for themselves what their heritage means. That is democracy at its purest essence.
5 mins
November 16, 2025
The Sunday Guardian
EXTRAMILE PLAY RAISES USD 500K
NEW DELHI: ExtraMile Play, a gamified employee engagement platform, has raised approximately $500,000 in seed funding to accelerate product innovation to strengthen its technology capabilities, and expand into new geographies and enterprise segments.
1 min
November 16, 2025
Listen
Translate
Change font size