Is Chhattisgarh's Former Excise Minister Lakhma at the Center of a Liquor Scam?
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Synopsis
The Chhattisgarh liquor scam continues to unfold with the EOW's latest chargesheet implicating former Excise Minister Kawasi Lakhma. As legal challenges mount, the political ramifications could reshape the state's governance landscape. Stay tuned as we delve into this complex case that has captured nationwide attention.
Key Takeaways
- Kawasi Lakhma is the primary accused in the Chhattisgarh liquor scam.
- The EOW has filed a comprehensive chargesheet, revealing extensive corruption.
- Investigators allege misuse of office to influence policy and rig processes.
- The case involves significant sums of unaccounted cash and bribery.
- Political implications could reshape governance in Chhattisgarh.
Raipur, June 30 (NationPress) In a significant development concerning the ongoing Chhattisgarh liquor scam, the Economic Offences Wing (EOW) has submitted its fourth chargesheet, a comprehensive document spanning nearly 1,200 pages, to the Special Court under the Prevention of Corruption Act.
Former Excise Minister Kawasi Lakhma, who held office from 2019 to 2023 and is currently in judicial custody, has been named as the principal accused in this supplementary chargesheet.
The filing coincides with the expiration of Lakhma’s judicial remand on the same day.
During a video conferencing session with the court, Lakhma now confronts increased legal scrutiny as investigators claim he deliberately manipulated regulatory structures.
The EOW asserts that, with the support of financial evidence and witness testimonials, Lakhma exploited his position to influence policy decisions, sway key appointments, rig tender processes, and facilitate the movement of unaccounted cash through an informal network.
This action follows a prior move on March 13 by the Enforcement Directorate (ED), which had filed a 3,841-page prosecution complaint naming 21 individuals, including Lakhma, as accused.
That complaint laid bare extensive financial irregularities involving politicians, bureaucrats, and liquor contractors.
The ED and EOW contend that between 2019 and 2022, excise contracts and retail licenses were improperly granted to preferred entities, fostering a network of political patronage and corporate exploitation.
Sources acquainted with the investigation indicate that the latest chargesheet includes digital evidence, expanded witness accounts, and internal communication records illuminating the operations of the alleged cartel.
Investigators further allege that shell companies and fraudulent billing systems were employed to siphon revenues from liquor sales, with monthly bribes — reportedly amounting to several crores — disbursed among officials and intermediaries.
This development has intensified calls from the Opposition for a broader and transparent investigation.
Political analysts emphasize that the Rs 2,100 crore scam is swiftly becoming one of the most prominent corruption cases in Chhattisgarh’s recent history.
With both the EOW and ED presenting extensive documentation, the ongoing legal proceedings could have far-reaching consequences for the state’s political and administrative landscape.
Point of View
The unfolding events surrounding the Chhattisgarh liquor scam highlight the urgent need for transparency and accountability within the political system. The allegations against former Excise Minister Kawasi Lakhma serve as a reminder of the pervasive issues of corruption that can undermine public trust. It is crucial for ongoing investigations to be thorough and unbiased, ensuring justice is served while maintaining the integrity of the political process.
NationPress
30/06/2025
Frequently Asked Questions
What is the Chhattisgarh liquor scam?
The Chhattisgarh liquor scam involves allegations of corruption and financial irregularities centered around the distribution of excise contracts and retail licenses, implicating politicians, bureaucrats, and liquor contractors.
Who is Kawasi Lakhma?
Kawasi Lakhma is the former Excise Minister of Chhattisgarh, accused of manipulating regulations and engaging in corrupt practices during his tenure from 2019 to 2023.
What is the role of the Economic Offences Wing (EOW)?
The Economic Offences Wing (EOW) investigates economic crimes, including corruption, fraud, and other financial irregularities, and is currently leading the investigation into the Chhattisgarh liquor scam.
What are the potential consequences of the scam?
The ongoing legal proceedings may lead to significant political repercussions, including changes in governance and increased scrutiny of corrupt practices in Chhattisgarh.
Why is this case significant?
The Chhattisgarh liquor scam is becoming one of the most high-profile corruption cases in the state’s history, raising serious concerns about governance and accountability in political offices.
