Thursday, November 6, 2025
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Tag: money laundering

Son of Former Chhattisgarh CM Bhupesh Baghel Arrested in Escalating Liquor Scam Probe

A major twist has emerged in Chhattisgarh’s high-profile liquor scam as former CM Bhupesh Baghel’s son, Chaitanya Baghel, was arrested by the state ACB/EOW on September 24, 2025. Already in ED custody since July, Chaitanya now faces fresh charges of tax evasion, money laundering through shell companies, and manipulating liquor tenders in the alleged ₹2,000 crore scam.

ED Raids Uncover Alleged Rs 3,000-Crore Loan Fraud Involving Anil Ambani and Yes Bank

The Enforcement Directorate has uncovered an alleged ₹3,000-crore loan fraud involving Anil Ambani’s Reliance Group and Yes Bank, exposing a web of bribery, financial irregularities, and loan diversions. Raids across 35 locations have revealed that loans were sanctioned without due diligence, raising serious questions about the integrity of corporate governance and banking oversight in India.