What Did the ACB-EOW Discover in the Chhattisgarh Liquor Scam?

Synopsis
In a dramatic turn of events, the ACB and EOW have launched extensive raids across multiple districts in Chhattisgarh, targeting individuals linked to the infamous liquor scam. The operation raises questions about political accountability and the depth of corruption in the region.
Key Takeaways
- ACB and EOW raids in Chhattisgarh
- Focus on former minister Kawasi Lakhma
- Significant evidence seized
- Political families implicated
- Investigation may uncover more corruption
Raipur, May 17 (NationPress) In a major offensive targeting the Chhattisgarh liquor scam, the Anti-Corruption Bureau (ACB) and the Economic Offence Wing (EOW) executed synchronized raids across various districts including Sukma, Jagdalpur, Dantewada, Ambikapur, and Raipur this Saturday.
The operation, which encompassed over 15 locations, primarily focused on those associated with former minister Kawasi Lakhma, as per sources.
Authorities have reportedly confiscated a wealth of documents and digital materials, escalating the investigation into the alleged financial irregularities.
Insiders suggest that numerous properties raided are connected to Lakhma's associates, enhancing suspicions about his involvement.
Key locations searched included residences of notable political figures and businessmen.
A contingent of 8-10 officers, arriving in two vehicles, meticulously scrutinized financial documents. The EOW-ACB team continues to analyze evidence for indications of misconduct in the liquor scam.
In response to the ongoing raids and investigations, Chief Minister Vishnu Dev Sai asserted that both state and central agencies are rigorously pursuing the matter. He guaranteed that any individual found culpable would face appropriate legal action. The crackdown also extended to political families in Dantewada, particularly those closely linked to Lakhma.
Four locations in the Sukma district were also targeted, including three sites in the district headquarters and one in Tongpal. This operation focused on various business entities directly or indirectly associated with Lakhma’s network, noted sources.
Officials are diligently reviewing key documents and transaction records, anticipating that more high-profile individuals may come to light as the investigation unfolds.
The Enforcement Directorate had previously stated, during Kawasi Lakhma's arrest in January this year, that he was instrumental in the liquor syndicate, enabling policy shifts that introduced the FL-10 license in Chhattisgarh.
The agency asserts that Lakhma was aware of the irregularities in the excise department but did not take action, allowing the illicit operation to flourish. This ongoing inquiry is poised to reveal deeper corruption layers, potentially implicating more influential figures in the near future.