Raipur
The latest charge sheet of the Enforcement Directorate (ED) has warmed the state’s politics. The charge sheet presented in the court claimed that an organized gang called ‘Big Bass Group’ was active during the tenure of the previous Congress government, which included Chaitanya Baghel, son of big officers, businessmen, leaders and former Chief Minister Bhupesh Baghel and his close friends.
The network used to make a well-planned conspiracy against the authorities along with earning billions of rupees from illegal trading like liquor, coal and online betting. With the chats and documents recorded in the charge sheet, the ED says that this gang was engaged in tarnishing the image of officers by resorting to film scripts and concocted stories. Especially an attempt was made to bring rumors against honest officials by making a weapon based on the ‘fantasies based on fantasies’ of a disputed IPS. This damaged the reputation of many officers and he was mentally tortured.
WhatsApp group have talks about the ritual scam discussion and money transactions. The ED has revealed in its charge sheet that Soumya Chaurasia, who was the deputy secretary of former CM Bhupesh Baghel, used abusive words for officers during a conversation with people of liquor syndicate, abusing them.
Along with this, he has also written about some members of Syndicate not to give information about the book. The chat also mentions that Pappu Bansal for Chaitanya, Deepender used to work as a courier boy for Soumya, he used to give him money, which he used to talk as a delivery.
The secret of syndicate opened from the chats, Chaitanya’s number was saved as Bittu
Anwar Dhebar, Anil Tuteja and Soumya Chaurasia’s mobiles arrested in the liquor scam have led to many shocking reigns. In Anwar’s mobile, Chaitanya Baghel’s number was saved under the name ‘Bittu’, in which conversations ranging from the dealing of money to fake holograms have come to light.
According to the ED’s charge sheet, the WhatsApp group named ‘Bigg Boss’ had prominent members like Chaitanya Baghel, Anwar Dhebar, Soumya Chaurasia, Anil Tuteja and Pushpak. Through this group, information about planning, money ladrings, distribution of money and rigging was shared through this group. The full details of when, who was called and how long the conversation took place in the chats is also included in the charge sheet.
Managed cash of 1000 crores
Bhilai’s liquor businessman Pappu Bansal has said in an ED interrogation that he managed more than 1000 crores cash in association with Chaitanya. This zodiac was transported from Anwar Dhebar to Dipen Chavda to Congress leaders Ram Gopal Agarwal and KK Srivastava. Bansal also admitted that he had received Rs 136 crore in three months.
Pappu Bansal opened secret
Laxmi Narayan alias Pappu Bansal, who is considered to be a liquor businessman from Durg-Bhilai and close to Bhupesh Baghel, made a big disclosure in the interrogation. He admitted that he and Chaitanya together managed more than 1000 crores cash.
Bansal said that this amount was transported from Anwar Dhebar to Deepender Chavda and then Congress leaders Ram Gopal Agarwal and KK Srivastava. Bansal also admitted that he received Rs 136 crore within a period of three months.
Black money applied in real estate
The ED alleged that Chaitanya invested the amount of liquor scam in his Vitthal Green Project and Baghel Developers and Associates. The actual expenditure was Rs 13-15 crore, but only 7.14 crores was shown in the documents.
At the same time, the investigation of the digital device revealed that a contractor was paid Rs 4.2 crore in cash, which was not in the record. In this project, Trilok Singh Dhillon bought 19 flats, but paid himself. According to the ED, all this was done to show black money white.
Revealed from mobile chats
Shocking chats were found when ED examined the mobiles of Anwar Dhebar, Anil Tuteja and Soumya Chaurasia. Chaitanya’s number in Anwar’s mobile was saved under the name ‘Bittu’. There was a discussion about the dealing of money and making fake holograms.
