Raipur: In Chhattisgarh, the Enforcement Directorate (ED) has detained the former Managing Director (MD) of Markfed in the custom milling scam case. Manoj Soni, accused in the Rs 140 crore scam case, was arrested by the ED team and brought to their office for questioning. Soni was earlier summoned to the Economic Offenses Wing (EOW) office for interrogation in connection with the custom milling scam case. After questioning, the ED team took him into custody and transferred him to the sub-zonal office.

According to the ED, the scam involves an illegal recovery of Rs 140 crore, with several officials, from officers to members of the Millers Association, allegedly involved. It is believed that crucial information related to the custom milling case may emerge during Manoj Soni's interrogation, potentially aiding ED in reaching more associates involved in the matter.

Initial investigations by the ED suggest that Manoj Soni and his associates had been running this operation for the past two years. The scam involved a team comprising Markfed officers and officials from the Chhattisgarh State Rice Millers Association. Allegedly, the funds were embezzled under the pretext of custom milling, thinning, and thickening of paddy, and converting it into FCI rice.

With the arrest of Manoj Soni, the former MD of Markfed, ED is expected to intensify its investigation into the case. The agency has found that the custom milling scam was operated with the collusion of officials, with Manoj Soni allegedly orchestrating the entire operation. Investigations have revealed how officials were instructed by Soni regarding the payment of rice millers' bills and the timing of recovery from them. The Rice Millers Association of the concerned district played a significant role in facilitating this scam.

ED estimates that the scam amounts to Rs 140 crore, and further details are expected to emerge as the investigation progresses.

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