IAS officer and two others to 14-day judicial custody in a money laundering case A special court
Raipur |
28-Oct-2022
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Raipur : IAS officer Sameer Vishnoi, businessman Sunil Agrawal and advocate Laxmikant Tiwari were arrested by the Enforcement Directorate (ED) on October 13 following their questioning after the agency launched multi-city raids in the state on October 11.
A special court here on Thursday sent an Indian Administrative Service (IAS) officer and two others to 14-day judicial custody in a money laundering case linked to alleged extortion from coal and mining transporters in Congress-ruled Chhattisgarh.
The accused were produced before the court of Additional District and Sessions Judge Ajay Singh Rajput on Thursday on expiry of their ED custody, Tiwari's lawyer Faizal Rizvi said.
He said the court sent them to 14-day judicial custody. They will be held in jail.
On October 13, the court allowed custodial interrogation of the three by the ED for eight days and on October 21 extended their remand by six more days. They were arrested under the Prevention of Money Laundering Act (PMLA).
Vishnoi, a Chhattisgarh cadre IAS officer of the 2009 batch, was earlier posted as Chief Executive Officer (CEO) of the Chhattisgarh Infotech Promotion Society.
As per case details, Laxmikant Tiwari, a lawyer from Mahasamund district, is the uncle of coal businessman Suryakant Tiwari (who is reported to be absconding) and whose properties were also covered during searches carried out by the ED.
The agency also carried out searches at Laxmikant Tiwari's residence in Mahasamund town. Sunil Agrawal, director of the Indermani Group, which is involved in coal trading, is said to be closely associated with Suryakant Tiwari.
In a release issued on October 14, the ED claimed a massive scam was taking place in coal transportation in Chhattisgarh under which a cartel of politicians, officers and others was allegedly running a parallel system of extorting illegal levy, generating about Rs 2-3 crore daily.
The agency claimed that Vishnoi and his wife were found in possession of unaccounted cash to the tune of Rs 47 lakh and 4 kg of gold jewellery. The money laundering investigation was launched after the ED took cognizance of a complaint by the Income Tax department.
The ED has claimed that the main kingpin of the scam is Suryakant Tiwari and his associates, who entered into a criminal conspiracy to run a parallel system of extorting illegal levy on coal and were doing illegal and unaccounted cash movement.
The agency said it seized unaccounted cash of Rs 4.5 crore, gold jewellery, bullion and other valuables worth around Rs 2 crore during the raids.
The raids had also covered the premises of two other IAS officers, Raigarh district Collector Ranu Sahu and her husband J.P. Maurya, who is director of the Geology and Mining Department in the state.
