Raipur: Court extends ED custody of CM aide in money laundering case by 4 more days
Dec 10, 2022
Raipur (Chhattisgarh) [India], December 10 : A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel to the Directorate of Enforcement (ED) in connection with an alleged money laundering case.
Earlier on December 6, a special court for Prevention of Money Laundering Act (PMLA) cases granted four-day ED custody of the accused who was arrested by the ED on December 2.
ED has provisionally attached movable and 91 immovable properties worth Rs 152.31 Crore belonging to arrested bureaucrats including Chaurasia, IAS Sameer Vishnoi, and Suryakant Tiwari among others.
Out of the properties attached by ED, 65 belong to Suryakant Tiwari, 21 belong to Saumya Chaurasia and five belong to IAS Sameer Bishnoi. The attached properties include cash, jewellery, flats, coal washeries and plots of land located in Chhattisgarh. Agriculture lands admeasuring 63.38 acres in Hirri, Potiya and Sevati, Durg, Agriculture lands admeasuring 10 acres in Rasni and Arang, Raipur, Commercial land admeasuring 12 acres in Thakuraintola, Durg and Farm House have been attached.
ED has conducted searches at more than 75 locations including the Mining Departments at DC Offices of Korba and Raigad and collected incriminating evidence. ED has recorded statements from around 100 individuals.
ED investigation revealed that as part of a grand conspiracy, policy changes were made and Director Mining issued a Government Order on July 15, 2020, to modify an existing efficient online system of issuance of transport permits, to introduce a manual layer where Coal users were forced to apply for NOC with State Mining officers.
Armed with this government order, the extortion at the rate of Rs 25 per tonne of transported Coal, started in right earnest. Suryakant Tiwari was the main henchman at the ground level who deployed his employees in various regions to extort money from Coal transporters and industrialists and his team was physically coordinating with lower-level government functionaries and Coal transporters and representatives of user companies.
Since his employees were spread across the State, they maintained WhatsApp groups, excel sheets of each Coal Delivery Order and the extorted amounts and shared them with Suryakant Tiwari, who in turn maintained detailed handwritten diaries of the incoming bribe amounts and their utilization for purchase of Benami lands, payment of bribes, payments for political expenditure etc.
ED investigation has revealed that an amount of at least Rs 540 Crore has been extorted in the last 2 years.
Further, after the IT raids on 30th June 2022, in a panic to avoid attachment by IT/ED, a large number of assets were sold to Sunil Agarwal as he was not covered in the IT searches. To prevent further alienation of the tainted assets, provisional attachment order has been issued.
Earlier, in this case, ED had arrested Sameer Vishnoi IAS, Sunil Agarwal & Laxmikant Tiwari on 13.10.2022. ED arrested Suryakant Tiwari on October 30, 2022. On December 2, 2022, ED arrested Saumya Chaurasia. On December 9, 2022, ED filed a prosecution complaint against Suryakant Tiwari, Sameer Vishnoi IAS, Laxmikant Tiwari, Sunil Agarwal and others before the PMLA Special Court Raipur. Ms Saumya Chaurasia is presently in the custody of ED.
