Ranu Sahu, an IAS officer, become detained by the Enforcement Directorate (ED) on Saturday in Chhattisgarh in connection with a cash laundering research regarding an alleged coal levy scam within the state, in line with officials. After being detained, Sahu, who turned into operating because the state agriculture department’s director, became introduced before a choose, who sentenced her to a few days in ED custody. Her arrest inside the case makes her the second IAS officer within the nation.
A day after the relevant organisation done raids at her location, she became arrested. She later regarded in court for a PMLA case hearing, where she became sentenced to three days in ED custody, according to ED’s legal professional Saurabh Pandey.
The order changed into issued via the courtroom of Additional District and Session Judge Ajay Singh Rajput. A probe into the problem set up Sahu’s complicity within the money-laundering offence. Sahu had previously held the positions of Raigarh and Korba collector. She changed into discovered to have Rs 5.52 crore worth of immovable assets maintains from the crime, in step with Pandey.
The courtroom gave the corporation custody of her till July 25, regardless of the ED’s request for a 14-day custody length, he continued. Sahu’s lawyer, Faizal Rizvi, instructed journalists earlier that she turned into detained on absolutely fabricated prices.
“From October of ultimate yr to January of this yr, she related to the relevant agency in the claimed coal levy case and confirmed up each time she changed into called. She turned into in no way referred to as by means of the ED after January. According to the data, she turned into not involved in the alleged crime, he stated.
Her dad and mom are the owners of the homes that have been related to Sahu under the PMLA. He claimed that even though the ED claimed the profits of crime had been from 2020, these properties date from before 2019. We objected to the ED’s request for a 14-day custodial remand, Rizvi persevered.
She argued that the movement taken in opposition to her became “politically prompted,” and she or he requested the court docket now not to place her in ED custody, he continued. Sahu, an IAS officer from the Chhattisgarh cadre and a 2010 graduate, is presently serving as the director of the nation agriculture branch.
She had formerly worked as the district collector for the coal-rich Korba and Raigarh districts. On Friday, raids were performed via the ED at her Raipur domestic. As part of its research into the alleged coal levy case, the ED raided her premises previously and attached her assets.
As Sameer Vishnoi, an IAS officer from the 2009 batch, become detained last 12 months, she is the subsequent IAS officer within the kingdom to be detained in connection with the case. The ED had asserted in a assertion that a cartel made up of senior bureaucrats, businesspeople, politicians, and middlemen changed into extorting an illegal levy of Rs 25 in step with tonne for each tonne of coal transported in the country. This, they claimed, became a part of a “massive scam” involving coal transportation in Chhattisgarh.
