Chhattisgarh Liquor Scam: ACB and EOW Raid Multiple Locations- The Chhattisgarh liquor scam investigation has taken a new turn with a series of raids conducted by the Anti-Corruption Bureau (ACB) and the Economic Offences Wing (EOW). Early Friday morning, the teams launched simultaneous raids across multiple locations, from Bastar to Raipur, targeting former Excise Minister Kawasi Lakhma and his associates.
Wide-Ranging Raids Across the State- The raids, spanning 15 locations in Sukma, Tongpal, Jagdalpur, Dantewada, and Raipur, indicate the scale of the investigation. Prominent businessmen and suppliers are also under scrutiny, with searches ongoing at their premises. This coordinated effort suggests a determined push to uncover the full extent of the alleged network.
Lakhma’s Close Associate Also Targeted- Among those targeted is Prem Miglani, considered a close confidante of Kawasi Lakhma. Raids were conducted at his Jagdalpur residence. Miglani’s alleged involvement in the scam’s financial dealings and network is being investigated. Authorities seized documents and electronic devices during the search, aiming to unravel Lakhma’s complete network.
Big Businessmen in Raipur and Ambikapur Under Investigation- The investigation also extends to prominent businessmen in Raipur and Ambikapur. Raids were conducted at the Nahta family’s residence in Raipur and at the premises of Ashok Agarwal and Mukesh Agarwal, major textile traders in Ambikapur. These traders, associated with Dhajram Enterprises, are suspected of involvement in transactions related to the scam. Computers, laptops, documents, and mobile phones were seized to trace connections.
Lakhma’s Central Role and the ED’s Chargesheet- The Enforcement Directorate (ED) has already filed a 3773-page chargesheet against Kawasi Lakhma, alleging his central role in the scam and his knowledge of the entire operation. The chargesheet details his alleged involvement in orchestrating changes in the liquor policy and his practice of obtaining permission from senior excise officials before shop inspections, indicating his deep-seated involvement.
The Scale of the Scam and the Accused- The ED’s investigation has implicated 21 individuals and companies, including Kawasi Lakhma, Anwar Dhebar, Anil Toteja, and Trilok Singh Dhillon, along with companies like Chhattisgarh Distiller, Welcome Distiller, and others. The alleged scam involves a staggering ₹2161 crore. Authorities are now scrutinizing their bank transactions, properties, and businesses.
Lakhma’s Arrest and the Expanding Investigation- Kawasi Lakhma has been in custody since his arrest on January 15th. His son, Harish Kawasi, is also under investigation, adding another layer of complexity to the case. The investigation is now delving into the financial activities of Lakhma and his associates.
A Complex Web of Corruption- The ongoing investigation into the Chhattisgarh liquor scam reveals not just a financial crime, but a complex network involving politics, business, and administration. The recent raids by the ACB and EOW signal a deepening probe, and more high-profile individuals may be exposed in the coming days.