The Enforcement Directorate (ED) has made a significant arrest in its ongoing probe into the alleged liquor scam in Chhattisgarh. The central agency has taken into custody Soumya Chaurasia, a former deputy secretary who served in the state's Chief Minister's Office (CMO).
Key Details of the Arrest
The arrest was carried out on 17 December 2025. Soumya Chaurasia held a pivotal administrative position as deputy secretary in the CMO during the tenure of former Chief Minister Bhupesh Baghel. The ED's action is part of a money laundering investigation linked to alleged irregularities in the state's liquor policy and distribution network.
While specific charges from the arrest warrant are detailed in the ED's remand papers, the case broadly revolves around accusations of illegal financial gains and corruption that allegedly caused substantial revenue loss to the state exchequer.
Political Repercussions and Investigation Trajectory
This arrest is expected to send political shockwaves through Chhattisgarh. The targeting of a senior official who worked directly in the previous Chief Minister's office places the investigation squarely in the realm of high-level state administration. The probe is likely to scrutinize decision-making processes and financial transactions during the period under review.
The ED's move indicates an intensification of the liquor scam probe, which may lead to further questioning of other officials and individuals connected to the case. The agency is empowered to investigate the trail of proceeds of crime under the Prevention of Money Laundering Act (PMLA).
What Comes Next?
Following the arrest, Soumya Chaurasia will be presented before a special PMLA court. The ED will seek custodial remand to facilitate further interrogation and unravel the broader network allegedly involved in the scam. The case adds to a series of high-profile investigations by central agencies in various states concerning liquor trade policies.
The development underscores the continuing focus on alleged corruption in state excise policies across India. It also highlights the ongoing tussle between central investigative agencies and state governments led by opposition parties. The legal proceedings in the coming days will be crucial in determining the direction and scope of this politically sensitive case.
