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Vinay Kumar Choubey arrested by ACB. Alleged involvement in excise scam. Extensive probe by ED.

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Jharkhand Excise Scam: IAS Officer Choubey Arrested

In Jharkhand, a major breakthrough in the excise scam has led to the arrest of senior IAS officer Vinay Kumar Choubey by the Anti-Corruption Bureau. Choubey, a 1999-batch officer, was apprehended after extensive questioning. Having served as Secretary to the Chief Minister, he currently holds the role of Principal Secretary for the Panchayati Raj Department. The investigation is centered around alleged irregularities in the excise policy during his tenure. The state government had approved an FIR against him, prompting ACB officials to detain Choubey from his residence for interrogation. Gajendra Singh, joint commissioner of the excise department, was also questioned. The ED has been exploring properties linked to Choubey and Singh since last year, probing deeper into the scandal. Multiple searches across Ranchi and Raipur have been executed, following a criminal case under the Prevention of Money Laundering Act by the Jharkhand zonal office. The officers under scrutiny include former Chhattisgarh IAS officer Anil Tuteja and Indian Telecom Service officer Arunpati Tripathi, highlighting the scope of the investigation.
Jharkhand Excise Scam: IAS Officer Choubey Arrested
**Senior IAS Officer Vinay Kumar Choubey Arrested in Jharkhand Excise Scam** Ranchi - In a significant development, the Anti-Corruption Bureau (ACB) on Tuesday apprehended Vinay Kumar Choubey, a senior IAS officer, in connection to a money laundering case tied to an alleged excise scam in Jharkhand. Choubey, a 1999-batch officer, was taken into custody following extensive interrogation. An ACB official confirmed that Choubey was subsequently presented before ACB special judge Yogesh Kumar in court. During his career, Choubey has held numerous key positions, including Secretary to the Chief Minister. He presently serves as the Principal Secretary for the Department of Panchayati Raj. The ACB's investigation focuses on alleged irregularities in the excise policy during his tenure as the excise department's secretary. The state government had previously authorized the registration of an FIR against Choubey. On Tuesday morning, ACB officials arrived at Choubey's residence, escorting him to their headquarters for questioning. The ACB also interrogated Gajendra Singh, the joint commissioner of the excise department. The Enforcement Directorate (ED) had earlier conducted searches at properties linked to both Choubey and Singh in October last year as part of its probe into the excise scandal. The ED's investigation extended to properties associated with several state government officials and liquor businessmen, executing searches at 15 locations across Ranchi and Raipur, the capital of the neighboring state of Chhattisgarh. These actions followed a criminal case filed under the Prevention of Money Laundering Act (PMLA) by the Jharkhand zonal office of the federal agency. The ED's probe took cognisance of a FIR registered on September 7, 2024, by the Chhattisgarh Police ACB in Raipur, which named multiple individuals. Those implicated include Choubey, retired Chhattisgarh IAS officer Anil Tuteja, Anwar Dhebar (brother of Raipur Mayor Aijaz Dhebar), Indian Telecom Service officer Arunpati Tripathi, among others.

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