Particle.news

Download on the App Store

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

The court reprimands the agency for a recurring pattern of filing allegations without evidence and questions prolonged custody of accused individuals.

According to the CBI and the ED, irregularities were committed while modifying the excise policy under Arvind Kejriwal's government.
Arvind Kejriwal. (Vipin Kumar/HT Photo)

Overview

  • The Supreme Court highlighted a 'pattern' of the Enforcement Directorate (ED) making allegations without substantiating them with adequate evidence in the ₹2,000-crore Chhattisgarh liquor scam case.
  • The bench, led by Justices Abhay S. Oka and Ujjal Bhuyan, questioned the agency's failure to link the accused to companies allegedly involved in the scam, despite claiming they earned ₹40 crore in proceeds of crime.
  • The court criticized the use of prolonged pre-trial detention as a form of punishment, noting that three chargesheets have already been filed without sufficient progress in the investigation.
  • The ED alleges that a syndicate of government officials, private individuals, and political executives orchestrated the scam by accepting bribes from distillers to fix market share and sell liquor off the books.
  • Former Chhattisgarh Chief Minister Bhupesh Baghel, whose family properties were raided, has denied the allegations, calling them politically motivated, while the next hearing is scheduled for May 9.