Is Suspended IAS Officer Vinay Chaubey Granted Bail in Jharkhand Liquor Scam?

Synopsis
Key Takeaways
- Vinay Kumar Chaubey has been granted conditional bail in the Jharkhand liquor scam.
- The ACB failed to file a chargesheet within the required timeframe.
- Several conditions have been imposed on Chaubey regarding his bail.
- A total of 13 individuals have been named in the initial FIR.
- The investigation has revealed significant financial irregularities.
Ranchi, Aug 19 (NationPress) The suspended senior IAS officer Vinay Kumar Chaubey, who was arrested in relation to the Jharkhand liquor scam back in May, has been granted bail by a special ACB court on Tuesday under Section 187(2) of the Bharatiya Nagarik Suraksha Sanhita (BNSS).
Before granting bail, the court imposed several conditions on Chaubey. He must obtain permission prior to leaving the state, is prohibited from changing his mobile number throughout the trial, and is required to provide two personal bonds of Rs 25,000 each.
Chaubey's bail was granted on the grounds that the ACB had not filed a chargesheet even after 92 days since his arrest.
Advocate Devesh Ajmani represented Chaubey in court. The IAS officer was taken into custody on May 20 after approximately six hours of questioning related to the liquor scam.
Following his arrest, Chaubey was suspended, as per government service regulations, which state that any officer detained for more than 48 hours is subject to suspension.
A total of 13 individuals, including Chaubey, were named in the initial FIR. To date, 10 accused have been apprehended from Jharkhand, Chhattisgarh, and Maharashtra.
Previously, Chaubey has held positions including Secretary of the Excise Department and Secretary to Chief Minister Hemant Soren, along with various other significant roles in the state.
The alleged liquor scam dates back to 2022, when Jharkhand implemented a new excise policy modeled after that of Chhattisgarh. This policy was executed through an agreement with the Chhattisgarh State Marketing Corporation Limited.
Subsequent investigations uncovered extensive irregularities, including arbitrary modifications to tender conditions favoring a syndicate.
This syndicate, in collaboration with a consultant firm based in Chhattisgarh, allegedly obtained contracts for liquor supply and the hologram system in Jharkhand. Additionally, fake bank guarantees were submitted during the tendering process, resulting in significant financial losses for the state.
An internal audit conducted by the Jharkhand State Beverages Corporation Limited estimated the loss at Rs 130 crore, attributed to seven agencies.
However, the ACB's failure to submit a chargesheet within the stipulated timeframe facilitated the court's decision to grant Chaubey conditional bail.