Just a moment...

Top
Help
Upgrade to AI Search

We've upgraded AI Search on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Search

Powered by Weblekha - Building Scalable Websites

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Chhattisgarh liquor scam: ED arrests ex-CMO deputy secretary Soumya Chaurasia

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....hhattisgarh liquor scam: ED arrests ex-CMO deputy secretary Soumya Chaurasia<BR>PTI News<BR>Dated:- 17-12-2025<BR>PTI<BR>Raipur, Dec 17 (PTI) The Enforcement Directorate (ED) has arrested Soumya Chaurasia, a suspended state administrative service officer who was deputy secretary in the CMO during the previous Congress government, in connection with an alleged liquor scam in Chhattisgarh. The ED'....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s counsel, Saurabh Kumar Pande, told PTI that Chaurasia was arrested late Tuesday evening and will be produced before a special court on Wednesday. Chaurasia served as deputy secretary in the Chief Minister's Office (CMO) during Bhupesh Baghel's tenure as CM. She is also an accused in the alleged coal levy scam and was arrested in 2022. She was released from jail earlier this year after being g....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ranted interim bail by the Supreme Court in May. In the liquor scam case, the ED earlier arrested Congress MLA and former excise minister Kawasi Lakhma on January 15 this year, and Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, on July 18 as part of its money-laundering investigation. The ED has alleged that Lakhma, 71, was the main recipient of the proceeds of crime, receiving....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... large amounts of cash during his tenure as excise minister. It further claimed that Chaitanya Baghel was at the helm of the syndicate behind the alleged liquor scam and personally handled nearly Rs 1,000 crore generated from the scandal. According to the ED, the alleged scam was orchestrated between 2019 and 2022 during the Bhupesh Baghel-led Congress government, resulting in a loss of more th....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....an Rs 2,500 crore to the state exchequer and illegal gains for members of the liquor syndicate. PTI TKP GK<BR> News - Press release - PIB....