Raipur, May 20 The investigators in Chhattisgarh have ramped up efforts to uncover the details of a massive liquor scam, estimated to be worth Rs 2,000 crore.
The Economic Offence Wing (EOW) and the Anti-Corruption Bureau (ACB) have launched a series of coordinated raids across multiple districts, including Durg-Bhilai and Mahasamund.
Reports suggest that enforcement teams are actively conducting operations at 22 locations in Durg-Bhilai, after arriving in Bhilai on Tuesday morning in four vehicles.
Additional searches are underway in Sankara and Basna within the Mahasamund district, focusing on individuals closely associated with former Excise Minister Kawasi Lakhma, sources said.
The authorities have expanded their scrutiny to business establishments, with EOW teams inspecting the residences of individuals suspected of involvement in the scam.
The investigation has widened to the Mahasamund district, where the enforcement teams had raided the premises of a businessman and an LIC agent believed to be linked to the illicit liquor trade.
The ACB and EOW teams have executed searches at more than 20 locations across the state, targeting key figures involved in the operation.
The investigation has caused a significant stir, with officials continuing to uncover crucial evidence.
The Enforcement Directorate arrested former Excise Minister Kawasi Lakhma on January 15 after multiple rounds of interrogation.
The ACB and EOW registered an FIR in January 2024 based on a letter from the Enforcement Directorate.
Recent findings indicate that the scam, which allegedly took place between 2019 and 2022, resulted in substantial financial losses to the state exchequer while generating illegal profits exceeding Rs 2,100 crore.
The syndicate behind the scam reportedly includes senior bureaucrats, politicians, and excise department officials.
The authorities have confiscated cash, electronic devices, bank records, and land investment documents from suspects’ residences earlier. The investigation remains active as officials work to expose the full extent of the fraudulent activities.
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