[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]  DeepDownAnalysis [@deepdownanlyz](/creator/twitter/deepdownanlyz) on x 56.9K followers Created: 2025-07-21 14:00:00 UTC 🚨 BIGGEST LIQUOR SCAM IN CHHATTISGARH ED arrests Chaitanya Baghel, son of ex-CM Bhupesh Baghel, in a ₹2,500 Cr scam (2019–22). He laundered ₹16.7 Cr using fake real estate deals & shell firms. Also handled ₹1,000+ Cr POC, routed to key Congress leaders via shell firms. Flats booked in employees' names, money trails lead to liquor mafia kingpin Trilok Singh Dhillon. Funds transferred to ex-Cong treasurer too. Past arrests include IAS officers, ex-ministers & Congress leaders. It is being investigated further from all possible angles. #BaghelFamilyCorruption  XXXXX engagements  **Related Topics** [money](/topic/money) [poc](/topic/poc) [shell](/topic/shell) [coins real estate](/topic/coins-real-estate) [Post Link](https://x.com/deepdownanlyz/status/1947295496533418383)
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DeepDownAnalysis @deepdownanlyz on x 56.9K followers
Created: 2025-07-21 14:00:00 UTC
🚨 BIGGEST LIQUOR SCAM IN CHHATTISGARH ED arrests Chaitanya Baghel, son of ex-CM Bhupesh Baghel, in a ₹2,500 Cr scam (2019–22).
He laundered ₹16.7 Cr using fake real estate deals & shell firms. Also handled ₹1,000+ Cr POC, routed to key Congress leaders via shell firms.
Flats booked in employees' names, money trails lead to liquor mafia kingpin Trilok Singh Dhillon. Funds transferred to ex-Cong treasurer too.
Past arrests include IAS officers, ex-ministers & Congress leaders.
It is being investigated further from all possible angles. #BaghelFamilyCorruption
XXXXX engagements
Related Topics money poc shell coins real estate
/post/tweet::1947295496533418383