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SAUMYA CHAURASIA
SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...- Liquor scam: SC to hear Chhattisgarh govt plea against Chaitanya Baghel’s bail next weekThe Supreme Court will hear the Chhattisgarh government's appeal against bail for Chaitanya Baghel in liquor scam cases next week. A key wi...
- ED attaches Rs 2.66 crores worth assets in Chhattisgarh coal levy scamThe Enforcement Directorate has attached eight properties valued at Rs 2.66 crore. These assets belong to Saumya Chaurasia, a former Chhatt...
- Political figures, bureaucrats formed syndicate to perpetrate Chhattisgarh liquor 'scam': EDThe Enforcement Directorate has attached assets exceeding Rs 100 crore in a Chhattisgarh liquor scam. The probe targets former excise commi...
- Supreme Court grants interim bail to former Chhattisgarh CM Bhupesh Baghel's ex-deputy secretaryThe Supreme Court has granted interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a money laundering case. The decis...
- Supreme Court grants bail to ex-Chhattisgarh CM's deputy secretary in ED case related to coal levy 'scam'The Supreme Court has granted interim bail to Saumya Chaurasia, deputy secretary to former Chhattisgarh chief minister Bhupesh Baghel, in a...
- Coal levy scam: SC dismisses bail plea of ex-Chhattisgarh CM' s deputy secretary"It cannot be gainsaid that parties approaching court seeking justice are expected to make full and correct disclosure of all material fact...
- Chhattisgarh coal levy case: PMLA court issues fresh notices, next hearing on Dec 6A special court has ordered the issuance of fresh notices against around a dozen accused in the alleged coal levy money laundering case in ...
- Chhattisgarh: ED's supplementary chargesheet in coal scam names two Congress MLAs, IAS official SahuThe Enforcement Directorate has filed its second prosecution complaint related to a money laundering case involving an alleged coal levy sc...
- Chhattisgarh coal levy case: ED issues eviction orders, takes possession of assetsThe ED investigation relates to allegations of "a massive scam in which an illegal levy of Rs 25 was being extorted for every tonne of coal...
- Coal levy PMLA case: ED attaches assets of 2 Chhattisgarh Congress MLAs, PCC chief"During the investigations, direct evidence of the financial linkages of the above persons with Suryakant Tiwari were established and asset...
- I-T case: Department produces 'chat' proof; Chhattisgarh officials get court reliefThe magistrate had directed the department to file cases under the Income Tax Act and the Indian Penal Code against the trio. They were als...
- Enforcement Directorate raids Congress MLAs’ residences in ChhattisgarhThe Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including premises linked to Congress leade...
- BJP frustrated with Adani's truth revelation: Chhattisgarh CM after ED raids Cong leaders' offices"BJP is frustrated with the success of 'Bharat Jodo Yatra' and the truth of Adani being revealed. This raid is an attempt to divert attenti...
- Coal levy 'scam': ED attaches fresh benami assets of Chhattisgarh CM's deputy secy, coal traderOut of the total 51 provisionally attached properties, eight benami assets worth Rs 7.57 crore are "beneficially owned" by Chaurasia and th...
- ED arrests four in Chhattisgarh coal levy 'scam', money laundering caseA "close confidant" of bureaucrat Saumya Chaurasia, two mining officers, and an alleged conman who impersonated as an ED officer are among ...
- Chhattisgarh bureaucrat's ED custody extended by four days in alleged coal levy scamAs per the ED, a cartel of senior bureaucrats, businessmen, politicians and middlemen were involved in illegal levy of Rs 25 per tonne of c...
- Chhattisgarh Coal levy 'scam': ED attaches assets of CM's deputy secy, IAS officer, othersThe frozen assets include 65 properties belonging to coal trader and "main kingpin" in the case Suryakant Tiwari, 21 properties of Chaurasi...
- Coal extortion case: Probe to widen after arrest of Chhattisgarh CM Baghel's Deputy SecretaryThe ED has taken Chaurasia in custody to identify all the "beneficiaries of this loot", while the Income-Tax department has issued her a sh...
- ED arrests Chhattisgarh CM's deputy secretary in money laundering caseThe officer was taken for a health checkup after the arrest even as the local media followed her along with the ED team, escorted by CRPF p...
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