Lakhma’s interim relief comes in parallel proceedings by the Enforcement Directorate (ED) and the Economic Offences Wing (EOW). The apex court ruled that Lakhma must remain outside Chhattisgarh until further orders, except for mandatory court appearances. He is also required to surrender his passport and furnish his current address and mobile number at the local police station.
The 15-January-2025 arrest was executed by the ED under anti-money laundering provisions. Lakhma underwent a seven-day ED remand followed by judicial custody from 21 January to 4 February. Since then, he has been lodged in Raipur Central Jail.
The Supreme Court’s decision comes amid mounting judicial scrutiny of the investigation’s pace. During hearings, the bench sharply questioned the ED, seeking clarity on “what investigation remains to be completed and why it has taken this long.” The court ordered the investigating officer to file a personal affidavit detailing the outstanding probes and the estimated time for their completion.
The bench also reminded the agency of its dual stance — opposing bail while asserting ongoing investigation — pressing officials to spell out precise reasons for prolonged custody.
At Bijapur district headquarters, local Congress workers marked the development with celebrations, cheering the Supreme Court order.
Allegations in the Scam
The ED alleges that Lakhma, who is also a sitting MLA, played a pivotal role in the liquor policy irregularities which facilitated a nexus between officials, distillery owners and syndicate operators over three years. According to ED submissions in court, Lakhma is accused of receiving commission payments amounting to approximately ₹72 crore over three years. Funds are said to have been utilised in the construction of his son’s residence as well as a Congress party office building in Sukma.
The liquor scam, as per ED FIR registered through ACB, involves alleged irregularities exceeding ₹2,000 crore, caused by manipulated licensing, inflated pricing, bogus hologram distribution and irregular supply zone allocations. The syndicate reportedly propagated illicit liquor with fake holograms, evading duty and reaping disproportionate profits.
What Happens Next
With interim bail in force, Lakhma must adhere to all conditions including movement restrictions. The Supreme Court is poised to monitor the investigation’s progress closely, with future hearings expected to assess the completion of evidence gathering and final submissions by the ED.
