Saumya Chaurasia Money Laundering Cases, Crackdown In Chattisgarh News, Wikipedia, Biography, Age

Saumya Chaurasia Money Laundering Cases:- Saumya Chaurasia is a civil servant from the Chhattisgarh Administrative Service (CAS). She also attended the chief minister’s office after Baghel formed the government in the state in 2018.

She was on the radar of central agencies in the illegal mining case. A government official said that before the ED raids, officials of the Income Tax Department raided the officer’s premises and attached several properties belonging to him.

In this case, the woman officer was first called into custody and then the ED arrested her.

In this blog, you can read about Saumya Chaurasia Husband-Wikipedia, Money Laundering Cases, Age, Bio, Nationality & News.

In the money laundering case related to Chhattisgarh’s Mineral Department, the special court has ordered Soumya Chaurasia, Deputy Secretary of the Chief Minister’s Office, to be sent to jail on judicial remand. He will now be produced in court again on December 19. Earlier, after the remand of the Enforcement Directorate-ED was over, the agency produced him in the special court of Raipur.

On October 11, the Enforcement Directorate raided 75 locations of several officers and businessmen in the state. After preliminary investigation and questioning, on October 13, the then CEO of Chhattisgarh Infotech Promotion Society-CHIPS, Sameer Vishnoi, coal baron Sunil Agarwal and lawyer and businessman Laxmikant Tiwari were arrested in this case. He has been sent to jail in judicial custody after questioning in ED remand for 14 days. On October 29, Suryakant Tiwari, another accused in the case, surrendered in the court.

Suryakant was also sent to judicial custody after 10 days of questioning. Since then all four accused are in jail. Meanwhile, ED’s interrogation of other officers and businessmen continued. After several days of questioning, the ED arrested Soumya Chaurasia, an officer of the State Administrative Service, on 2 December. He has been accused of using black money by buying and selling Benami property. Earlier he was sent to ED custody till 6 December.

After that ED got custody till 10th December and again till 14th December, in this way ED interrogated Soumya in custody for 14 days. Now he has been sent to jail in judicial custody.

Baghel had last week accused the probe agency of crossing its limits and treating people inhumanely. The ED had carried out raids in several cities in the state in October as part of its probe.

The copes arrested IAS officer Sameer Vishnoi, coal baron Suryakant Tiwari, his uncle Laxmikant Tiwari and another coal baron Sunil Agarwal. The other four accused are in jail under judicial custody.

Read Also:- Saurabh Modi, husband of CM Baghel’s deputy secretary Saumya Chaurasia, reached the residence, accused of forcibly sealing the house. If you want to know all about Saumya Chaurasia’s husband then click on this link=Saumya Chaurasia Husband