Particle.news

Download on the App Store

Chhattisgarh anti-corruption bureau files 6,000-page chargesheet against nine in Rs75 crore DMF scam

The Special Court in Raipur will assess allegations that officials inflated DMF contracts to channel nearly 40% of tender values into kickbacks.

The 6,000-page chargesheet mentioned nine names. (Representative file image)
Image

Overview

  • The chargesheet names nine accused, including former Korba collector Ranu Sahu and ex-deputy secretary Soumya Chaurasia.
  • Investigators allege rigged DMF tenders in Korba for the 2021-22 and 2022-23 financial years, siphoning about Rs75 crore in illegal commissions.
  • Businessman Suryakant Tiwari, middleman Manoj Dwivedi and four former district-level contractors face charges of criminal conspiracy, corruption and forgery under the IPC and Prevention of Corruption Act.
  • All accused remain in Raipur Central Jail on judicial remand pending their appearance before the Special Court.
  • The Enforcement Directorate has opened a parallel money-laundering probe into the diversion of DMF funds earmarked for mining-affected communities.