Chhattisgarh Congress leader Ramgopal Agrawal (Photo: Agencies) NEW DELHI: The Enforcement Directorate has arrested Ramgopal Agarwal, former treasurer of the Congress in Chhattisgarh, in an ongoing money laundering investigation in the Rs 3,000 crore liquor scam in the state. The agency said a substantial part of the proceeds of crime, generated in cash, was delivered to Agrawal in his capacity as the then Treasurer of the Chhattisgarh Pradesh Congress Committee.Agrawal, who was lodged as an undertrial in the Central Jail, Raipur, was arrested on Tuesday and has been remanded to ED custody for seven days. He is accused of criminal conspiracy, cheating, forgery and corruption in the excise administration of Chhattisgarh during 2019 to 2023.“Investigation revealed that a syndicate comprising Anil Tuteja (retd IAS), Anwar Dhebar and Arun Pati Tripathi (an Indian Telecom Service officer) orchestrated a large-scale scam in the state’s liquor trade and generated proceeds of crime of Rs 3,000 crore through illegal commission on liquor sales, unaccounted country liquor sale, commission collected from distillers and from foreign liquor companies and against the grant of FL-10A licences,” ED said.Join conversationView All Comments →Share your thoughts in the commentsInsightfulAgreeDisagreeSkepticalConcerningPromisingWorth ReadingBig DevelopmentPost CommentBe respectful · TOI community guidelinesThe agency further said that “statements recorded of the persons who handled and moved the cash have revealed that the cash was delivered, at the instance of Ramgopal Agrawal and through handlers of the syndicate, at Rajiv Bhawan, Raipur, the then office of the Chhattisgarh Pradesh Congress Committee”.Agarwal was summoned for questioning earlier, and in his statement subsequently recorded, he gave evasive replies, the agency said.Get the latest India News and Live updates. Download the TOI app.End of ArticleFollow Us On Social MediaVideosRijiju slams opposition over parliament chaos, says ‘running away from debate’Explained: Why Amritpal Singh’s Party Fielded Son of Indira Gandhi’s Assassin In Punjab Elections?Prashant Kishor Promises Jobs For 10,000 Bankipur Youths After Ending BJP’s 30-Year Hold | WatchIndia’s Map Move Rattles China: What Naming 27 Places In Arunachal Means?Air India Phuket-Delhi Pilot’s Confirmatory Dope Test Reportedly Positive For Marijuana, Sources SayTamil Nadu Assembly Passes Anti-NEET Resolution As DMK, AIADMK And PMK Back Abolition DemandDelhi CM Fumes, Rekha Gupta Slams AAP MLA Over Viral Video; Eight AAP MLAs Marshalled OutKashmiri Pandit Employees Sent On Leave After Lashkar-Linked Threat Letter‘Amit Shah Jawab Do’ Vs ‘Rahul Gandhi Bhaago Mat’: NDA, Oppn Face-Off In Parliament’Booked Hotel Room, Strangled Daughters’: Inside Bengaluru Murder Shocker123PhotostoriesThe science behind coriander leaves turning black in the refrigerator and 4 easy hacks to keep them fresh for long8 Indian dinners with over 30g protein that don’t require protein powderThe quiet side of Sundar Pichai: 7 things about the Google CEO that have little to do with GoogleInside Jannat Zubair’s opulent Mumbai home: From massive living room, royal interiors and more7 giant dog breeds that are gentle and friendly with kids10 simple ways to leave your comfort zone without disrupting your life and enjoy it moreFrom Kaziranga to Bandipur: Indian forests every elephant lover should know this World Elephant Day7 signs the chemistry is real, but the relationship may not work9 of the most expensive ingredients grown in India6 common mistakes to avoid with pakodas and how to make them crispier123Hot PicksInternational Youth DayMHT-CET CAP round seat allotmentSlovenia Indian embassyJharkhand protestN ChandrasekaranNEET PG 2026 city slipIran warSBI Clerk RecruitmentUP scholarshipTop TrendingChennai AirportNagpur Rape CaseAir India Phuket-Delhi FlightMumbai Kurla LandslideBengaluru Missing TechieSpiceJet FlightTelangana AccidentAbhijeet DipkeWeather TomorrowShakeel Noorani
NEW DELHI: The Enforcement Directorate has arrested Ramgopal Agarwal, former treasurer of the Congress in Chhattisgarh, in an ongoing money laundering investigation in the Rs 3,000 crore liquor scam in the state. The agency said a substantial part of the proceeds of crime, generated in cash, was delivered to Agrawal in his capacity as the then Treasurer of the Chhattisgarh Pradesh Congress Committee.Agrawal, who was lodged as an undertrial in the Central Jail, Raipur, was arrested on Tuesday and has been remanded to ED custody for seven days. He is accused of criminal conspiracy, cheating, forgery and corruption in the excise administration of Chhattisgarh during 2019 to 2023.“Investigation revealed that a syndicate comprising Anil Tuteja (retd IAS), Anwar Dhebar and Arun Pati Tripathi (an Indian Telecom Service officer) orchestrated a large-scale scam in the state’s liquor trade and generated proceeds of crime of Rs 3,000 crore through illegal commission on liquor sales, unaccounted country liquor sale, commission collected from distillers and from foreign liquor companies and against the grant of FL-10A licences,” ED said.
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The agency further said that “statements recorded of the persons who handled and moved the cash have revealed that the cash was delivered, at the instance of Ramgopal Agrawal and through handlers of the syndicate, at Rajiv Bhawan, Raipur, the then office of the Chhattisgarh Pradesh Congress Committee”.Agarwal was summoned for questioning earlier, and in his statement subsequently recorded, he gave evasive replies, the agency said.
