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EOW-ACB attaches Rs 4 crore assets of suspended IAS officer in coal levy scam probe

The latest action includes the attachment of residential and commercial properties valued at a market rate of roughly Rs 4 crore.(File Photo)

 The Economic Offences Wing (EOW ) has attached properties of Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi,

Raipur : The Economic Offences Wing (EOW) has attached properties of Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income, officials said.

The EOW had registered a disproportionate assets case against Vishnoi in July 2024, an official release said on Saturday.

During the investigation, the agency identified nine immovable properties, valued at around Rs 4 crore, allegedly acquired through illicit means in the names of Vishnoi’s family members and associated firms, it said.

“An application seeking attachment of these properties was filed before the Special Court under the Prevention of Corruption Act in Raipur. Following a hearing on April 17, the court ordered attachment of all such properties,” the statement said.

Accordingly, the Anti-Corruption Bureau/Economic Offences Wing attached the properties. The attached properties cannot be sold or transferred, it said.

The Enforcement Directorate (ED) had earlier provisionally attached five immovable properties linked to Vishnoi in connection with the coal levy scam, it added.

Proceedings are also underway in cases involving other public servants, including action taken in September last year against properties linked to Saumya Chaurasia, who was deputy secretary in the chief minister’s office during the Congress government, the statement said.

Vishnoi, a 2009-batch Indian Administrative Service officer, was first arrested in 2022 by the ED in connection with the alleged coal levy scam. He was among several accused who were granted bail last year by the Supreme Court.

The case refers to an alleged Rs 540 crore racket between July 2020 and June 2022, when an illegal levy of Rs 25 per tonne was being extorted by a cartel involving senior bureaucrats, businessmen, politicians and middlemen for every tonne of coal transported in the state.

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  • Kumar Bahukhandi

    Kumar has written mostly short stories and on human behavior that changed the day to day course of the people who engineered them. He says I am always myself... I just hate being someone else...It's so fake and unreal..."!!I have an everyday religion that works for me. Love yourself first, and everything else falls into line...... I am just a next door person A friend of friends, A Journalist ,who respects every person regardless of his/her stature (but yes, disregards cunning and selfish people).Learnt to get in touch with the silence within myself and knew that everything in life has a purpose. A very simple, Introvert person who believe in "Simple Living and High Thinking", trusts in Modesty. Very truthful to self basic instincts, work, hobbies and family. I Always Listen and Obey what my heart, my inner voice, my soul tells me. I prefer to be true to myself, even at the hazard of incurring the ridicule of others.

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