New Delhi, Dec. 19 -- The Enforcement Directorate (ED), Raipur Zonal Office, on Friday said that they have arrested Saumya Chaurasia on December 16 in the Chhattisgarh liquor scam case.
An ED official said Chaurasia was produced before a Special PMLA Court in Raipur, which remanded her in ED custody for three days.
The ED initiated an investigation on an FIR registered by ACB-EOW, Raipur, Chhattisgarh, under various sections of the IPC, 1860, and the Prevention of Corruption Act, 1988.
Police investigation has revealed that the Chhattisgarh liquor scam caused a massive loss to the state exchequer and generated more than Rs 2,500 crore of proceeds of crime (POC), enriching the beneficiaries through scheduled offences.
ED investigation re...