ED arrests two in money laundering case linked to Chhattisgarh liquor scam
The Enforcement Directorate on Thursday said it has arrested two liquor businessmen in connection with its money laundering probe into an alleged excise scam of Chhattisgarh that is estimated to have generated over Rs 2,100 crore of slush funds.
Arvind Singh and Trilok Singh Dhillon were arrested on July 1 at the central jail in Raipur and later a special Prevention of Money Laundering Act (PMLA) court sent them to ED custody till July 6, the federal probe agency said in a statement.
The two were lodged in jail after the Chhattisgarh Police's Economic Offences Wing (EOW) arrested them in the case sometime back.
The money laundering case of the ED stemmed from an EOW/ACB FIR filed in January and had named 70 individuals and companies, including former excise minister Kawasi Lakhma, former chief secretary Vivek Dhand and others.
The alleged scam, where the ED has pegged the proceeds of crime at Rs 2,161 crore, purportedly took place between 2019-2022 when the Congress was in power in