Chhattisgarh coal levy ‘scam’: ED raids multiple locations linked to Congress leaders

ED is reportedly investigating those who have been the beneficiaries of the proceeds of crime of the alleged coal levy scam perpetrated during the tenure of the current Bhupesh Baghel-led Chhattisgarh government.

The Enforcement Directorate on Monday conducted fresh searches at multiple locations in Chhattisgarh, including at premises linked to Congress party leaders, in connection with its ongoing investigation into the coal levy money laundering case. The raids come days before the three-day plenary session of the Congress party from February 24-26 in state capital Raipur. The state is ruled by the party under Chief Minister Bhupesh Baghel, as reported by PTI.

Chhattisgarh | Enforcement Directorate conducts searches at more than a dozen locations in the state in a mining case. The places being searched include residential & office premises of various Congress leaders

Visuals from the residence of Congress MLA Devendra Yadav in Raipur pic.twitter.com/mgOTiLFQJL

— ANI (@ANI) February 20, 2023

According to officials, the searches are underway since early this morning at over a dozen locations that include those of MLA Devendra Yadav in Bhilai (Durg district), Chhattisgarh Pradesh Congress Committee treasurer Ramgopal Agrawal, chairman of Chhattisgarh State Building and Other Construction Workers Welfare Board Sushil Sunny Agrawal and party's state spokesperson RP Singh in Raipur.

The raids also covered some other ruling party leaders. They said the ED is investigating those who have been the "beneficiaries" of the proceeds of crime of the alleged coal levy scam perpetrated during the tenure of the current government.

Earlier last month, the ED had raided multiple locations in Chhattisgarh including that of an IAS officer, and other locations in connection with its ongoing money laundering probe into the alleged coal levy scam in the state.

Nine persons, including state administrative service officer Chaurasia, Suryakant Tiwari, his uncle Laxmikant Tiwari, Chhattisgarh cadre IAS officer Sameer Vishnoi and another coal businessman Sunil Agrawal have been arrested by it till now in the case.

Hitting out at the BJP over raids, head of state Congress communication wing Sushil Anand Shukla said, "The BJP is afraid of the Congress' 85th plenary session scheduled to be held in Raipur and in a bid to disturb it the opposition is misusing the central agency." Whenever the BJP fails to take on its political rivals it misuses central agencies like the ED and CBI, he claimed.

As a mark of protest, the Congress will stage a gherao at the ED office in Raipur at 11 am.

The ED investigation relates to "a massive scam in which an illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhattisgarh by a cartel involving senior bureaucrats, businessmen, politicians and middlemen", the agency has alleged.