Raipur
The Enforcement Directorate (ED) presented the 13000-page chargesheet of Rs 2000 crore liquor scam in the special court here on Tuesday. The chargesheet was brought to the court in a sealed box.
It may be mentioned, businessman Anwar Dhebar was arrested by the ED in the liquor scam. Trilok Dhillon and former excide department officer A P Tripathi were also named by the ED in the liquor scam.
The chargesheet reportedly accused these people of misusing the government machinery and the system. The chargesheet also alleged that a certain portion of the scam money was given to the politicians. It also carried information about WhatsApp chat and liquor scam syndicate.
The massive scam in the liquor trade allegedly generated corruption money of more than ₹ 2,000 crore between 2019 and 2022, the ED had claimed, adding it was used for electioneering among other things. The Enforcement Directorate also claims it has evidence of an exchange of ₹ 14.41 crore between the liquor baron and the IAS officer.
