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The Economic Offence Wing and Enforcement Directorate are investigating an alleged liquor scam in Chhattisgarh involving financial irregularities of approximately Rs 3,200 crore. The investigation involves multiple chargesheets, raids on properties, and provisional attachment of assets by the Enforcement Directorate.
The CBI and Enforcement Directorate are investigating a corruption and money laundering syndicate tied to the Mahadev betting app, involving illegal profits of over ₹765 crore laundered through mule accounts. Authorities detained prime accused Saurabh Chandrakar in Oman on 9 July 2026 and arrested Ebix chairman Vikas Garg on 14 July 2026. Following the filing of a charge sheet against six accused on 9 July 2026, the investigation continues to probe financial links, including a reported surrender of funds by Shefali Bagga on 10 October 2026.
Businessman Anwar Dhebar is facing allegations of involvement in a deep-rooted corruption network linked to a manpower commission scam in Chhattisgarh. Following the Chhattisgarh High Court's refusal of his bail plea on 16 May 2026, the Supreme Court granted him interim bail on 06 August 2026 with the condition that he must remain outside the state.
The Chhattisgarh Anti-Corruption Bureau is investigating former CPI MLA Manish Kunjam regarding allegations of embezzling funds intended for tendu leaf collector bonuses for 2021 and 2022. Following raids on his residence, the Anti-Corruption Bureau named Kunjam as a suspect in the investigation as reported on 14 April 2025.
A trial court in Raipur accepted a closure report filed by the Economic Offences Wing of the Anti-Corruption Bureau in a disproportionate assets case against Aman Singh, a former aide to Raman Singh. The court found no evidence of disproportionate assets.
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