Chhattisgarh Chief Minister’s Deputy Secretary Saumya Chaurasia Arrested By Enforcement Directorate

Date:

A top bureaucrat in Chhattisgarh has been arrested by the Enforcement Directorate

Raipur:

A top bureaucrat in Chhattisgarh has been arrested by the Enforcement Directorate, or ED, for alleged money laundering.

Saumya Chaurasia, deputy secretary to Chhattisgarh Chief Minister Bhupesh Baghel, was arrested by the ED.

The income tax department in June last year had said it unearthed an alleged hawala racket of over Rs 100 crore after it conducted raids in Chhattisgarh’s capital Raipur. Under hawala transactions, cash changes hands without entering the formal banking system.

Ms Chaurasia’s home was also raided in February 2020. The chief minister had called the raid by the central agency a “political revenge” and claimed there was an attempt to “destabilise” his government.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Popular

More like this
Related

India’s Forex Reserves Fall For 2nd Consecutive Week To $589.19 Billion

<!-- -->There was a decrease of $4.34 billion from...

BRICS Nations Pitch For Using Local Currencies In International Trade

<!-- -->BRICS nations on Friday underlined the need for...

GST Collection Rises 12% To Rs 1.57 Lakh Crore In May

<!-- -->GST collection in May rose 12 per cent...