Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, who was on a five -day remand of the Enforcement Directorate (ED) in the liquor scam, was also questioned on the third day. ED officials are seeking information about the source of property, investment and income from Chaitanya. He has denied all the allegations.
In the liquor scam, former Chief Minister Bhupesh Baghel’s son Chaitanya Baghel was also questioned on the third day. ED officials are seeking information about the source of property, investment and income from Chaitanya. Also, questions are being raised about WhatsApp chatting and message. However, the ED has not yet received a satisfactory answer.
According to sources in the investigating agency, the ED team cited Chaitanya citing the statement of Lakshmi Narayan Bansal (Pappu Bansal), asking which channels and which channels and which people were conveyed to them through which channels and which people were conveyed to them. Also, where this amount was invested and how much amount they received from syndicate as commission.
All allegations denied
Chaitanya Baghel, while answering all the questions of ED, said that he works as a property dealing and agriculture is the main source of his income. He expressed ignorance about WhatsApp chatting and message. ED officials alleged that they have received crores of rupees earned from the liquor scam, whose strong proof and transaction details are present. On this, Chaitanya flatly denied all the allegations.
Many including Anwar, Trilok, KK will be questioned
ED will now also interrogate hotel businessman Anwar Dhebar, Trilok Singh Dhillon, KK Srivastava, railway contractor Vijay Aggarwal, his daughter Ruhi, nephew Rahul Aggarwal and Basant Aggarwal. All these are considered suspicious in the amount of liquor scam.
Jaguwar car was found on marriage
According to sources, Mahadev Satta app promoter Saurabh Chandrakar gave Chaitanya Baghel in Jaguwar car gift on the occasion of marriage. Before the purchase of the car, a large amount was also paid for the registration number of Chaitanya’s choice. The ED is also investigating this angle.
