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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.

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.