The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau has initiated action by registering two FIRs concerning alleged coal and liquor scams in the state. The FIRs are based on complaints filed by the Enforcement Directorate, which has been investigating the money laundering aspect of these cases. The FIRs name 35 individuals in connection with the coal levy case, including former ministers and Congress members. Additionally, 70 individuals, including State Excise Department officials and former ministers, are implicated in the liquor scam.
Key Points:
- Coal Levy Case:
- Accused Individuals: The FIR related to the coal levy case names 35 individuals, including former ministers and Congress members.
- Illegal Levy Allegation: The Enforcement Directorate conducted raids in February last year, alleging the extortion of an illegal levy of Rs 25 for every tonne of coal transported from Chhattisgarh.
- Beneficiaries Investigation: The probe agency is investigating individuals who may have benefited from the proceeds of the alleged coal levy scam during the tenure of the Congress government.
- Liquor Scam Case:
- Accused Individuals: The FIR in the liquor scam case names 70 individuals, including State Excise Department officials and former ministers.
- Prominent Names: Notable individuals implicated in the liquor scam include Raipur Mayor’s brother Anwar Dhebhar, former chief secretary Vivek Dhand, and former minister Kawasi Lakhma.
- Political Response:
- Bhupesh Baghel’s Statement: Former Chief Minister and Congress leader Bhupesh Baghel dismissed the allegations, labeling them as politically motivated. He highlighted the three-year investigation by the Enforcement Directorate and Income Tax, asserting that the recent FIRs are a result of this prolonged inquiry.
These FIRs add another layer of complexity to the political landscape in Chhattisgarh, with key leaders facing allegations in connection with the coal and liquor scams. The investigations will likely unfold in the coming days, shedding light on the extent of the alleged irregularities.
