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![deepdownanlyz Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1749712378630189056.png) 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

![](https://pbs.twimg.com/media/GwYu3oRWEAAsO0c.jpg)

XXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1947295496533418383/c:line.svg)

**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)

[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.]

deepdownanlyz Avatar 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

Engagements Line Chart

Related Topics money poc shell coins real estate

Post Link

post/tweet::1947295496533418383
/post/tweet::1947295496533418383