The Enforcement Directorate (ED) has intensified its investigation into the alleged Chhattisgarh liquor scam, conducting multi-location searches and seizing cash and valuables worth approximately ₹5.39 crore. The action is part of an ongoing money laundering probe linked to large-scale irregularities in the state’s excise system between 2019 and 2022.
Multi-City Raids Target Key Suspects
The ED carried out coordinated search operations across 13 premises in Raipur, Durg, Bhilai, and Bilaspur districts under the Prevention of Money Laundering Act (PMLA), 2002. The raids targeted liquor traders, chartered accountants, businesspersons, and corporate entities suspected of handling or concealing proceeds of crime.
Officials stated that these entities were allegedly part of a broader network involved in routing illicit funds generated through the liquor trade. The searches were based on prior FIRs registered by the Economic Offences Wing (EOW) and Anti-Corruption Bureau (ACB), Raipur, which form the basis of the ED’s money laundering investigation.
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Cash, Gold and Digital Evidence Recovered
During the raids, investigators recovered ₹53 lakh in cash and approximately 3.23 kg of gold jewellery and bullion valued at around ₹4.86 crore. In addition to physical assets, officials seized documents and digital devices believed to contain crucial evidence related to financial transactions and fund routing.
The agency confirmed that the seized materials are currently under forensic examination to trace the flow of illicit funds and identify beneficiaries. The recovery of both cash and gold indicates the use of multiple channels for storing and laundering proceeds of crime.
Alleged ₹2,800 Crore Excise Scam
According to the ED, the case pertains to an alleged scam involving illegal commissions collected in the procurement, licensing, and sale of liquor in Chhattisgarh between 2019 and 2022. The proceeds of crime have been estimated at approximately ₹2,883 crore, reflecting the scale of the alleged financial irregularities.
Investigators have alleged the existence of a well-organised syndicate comprising political figures, senior bureaucrats, liquor distillers, and licence holders. This group is believed to have manipulated the excise system, resulting in significant losses to the state exchequer while generating illegal profits.
Expanding Probe and Prior Attachments
The ED has already conducted multiple rounds of searches in the case and attached assets worth around ₹380 crore in earlier phases of the investigation. The current action is part of a continuing effort to trace additional proceeds and dismantle the alleged network involved in the scam.
Officials indicated that further searches, interrogations, and financial analysis are expected as the agency continues to map the money trail. The investigation remains ongoing, with the possibility of additional seizures and legal action against those found involved.
About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.
