In Chhattisgarh, Bhupesh Baghel faces charges of diverting scam proceeds from govt to the upper echelons of the Congress leadership, purportedly aiding their deployment in election campaigns across other states.
Days before first phase of voting in Chattisgarh Assembly Elections, Mahadev Betting App owner accused CM Baghel of reciving kickbacks worth Rs 508 crores
The recent investigation into the Mahadev Betting app has brought attention to how, over the years, a number of such offshore gaming and betting businesses have profited millions of rupees through money laundering and tax law violations
“Is it true that money was recovered from Asim Das at Hotel Trident on November 2? Is it true that Rs 15.50 crore from different bank accounts were frozen under the Prevention of Money Laundering Act?” Irani asked.
ED filed a second chargesheet in the Chhattishgarh coal levy scam naming Saumya Chaurasia, former deputy secretary to CM Bhupesh Baghel, as key accused