Saumya Chaurasia Arrested in Chhattisgarh Liquor Scam
Analysis based on 6 articles · First reported Dec 16, 2025 · Last updated Dec 19, 2025
The arrest of Saumya Chaurasia in the India — Chhattisgarh Liquor Scam highlights significant financial irregularities within the government, potentially impacting investor confidence in the region's governance and regulatory environment. The alleged loss of over Rs 2,500 crore to the State Exchequer of India — Chhattisgarh could lead to concerns about fiscal stability and transparency.
The India — Enforcement Directorate arrested Saumya Chaurasia, former deputy secretary to ex-India — Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the alleged India — Chhattisgarh Liquor Scam. She was arrested on December 16 under the Prevention of Money Laundering Act (PMLA), 2002, and is accused of receiving approximately Rs 115.5 crore in illicit funds. Investigations by the India — Enforcement Directorate revealed Saumya Chaurasia's role as a central coordinating figure and intermediary in a liquor syndicate, facilitating the generation and laundering of illicit funds. She allegedly assisted in placing key officials like Arunpati Tripathi in strategic positions within the Excise Department to manipulate liquor policies for illegal gains. The scam, which occurred during the India — Indian National Congress-led government's tenure, is estimated to have caused a massive loss of over Rs 2,500 crore to the State Exchequer of India — Chhattisgarh. Several other individuals, including Anil Tuteja, Chaitanya Baghel, and Anwar Dhebar, were previously arrested in connection with this case.
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