Ranchi: The Anti-Corruption Bureau (ACB) has intensified its investigation into the case of disproportionate assets involving suspended IAS officer Vinay Kumar Chaubey. On Thursday, the bureau questioned Chaubey’s father-in-law, Satyendra Nath Trivedi, and brother-in-law, Shipij Trivedi, regarding alleged illegal accumulation and investment of black money.
The ACB reportedly sought detailed information about bank accounts, property holdings, and sources of income linked to the two family members. Officials noted suspicious transactions in their bank accounts, which the questioned individuals failed to satisfactorily explain.
Allegations Against the Accused
The investigation alleges that Chaubey, along with his associates and family members, illegally accumulated assets and invested black money through various channels, including shell companies. This case was registered on November 24, 2025, under FIR No. 20/2025 at ACB Police Station, Ranchi, naming seven accused in total.
The accused include:
- Vinay Kumar Chaubey (suspended IAS officer)
- Swapna Sanchita Chaubey (wife)
- Satyendra Nath Trivedi (father-in-law)
- Shipij Trivedi (brother-in-law)
- Priyanka Trivedi (brother-in-law’s wife)
- Vinay Kumar Singh (associate)
- Snigdha Singh (associate’s wife)
The ACB has found evidence of illicit wealth accumulation, acceptance of commissions, and investment of black money among the accused.
Read also: ACB Files New FIR Against Jharkhand IAS Vinay Choubey, 7 Including Family and Associates Named
Details of ACB Questioning
During the questioning, the ACB focused on:
- Sources of bank transactions
- Income and property declarations
- Investments in shell companies and other financial instruments
The purpose is to assess the actual extent of assets held by Chaubey’s relatives and to trace the flow of alleged black money.
Next Steps in the Investigation
The ACB has indicated that further questioning of other accused individuals will follow. Each person involved will be summoned individually to provide detailed statements. Sources suggest that the investigation may intensify legal pressure on all seven accused as the bureau continues to gather evidence.
Significance of the Case
This case highlights the Anti-Corruption Bureau’s ongoing crackdown on disproportionate wealth and misuse of public office in Jharkhand. The questioning of Chaubey’s family members marks a critical stage in the probe, potentially expanding the scope of scrutiny and reinforcing accountability measures against illegal financial practices by public officials and their associates.
The investigation remains active, and updates are expected as the ACB continues its efforts to uncover financial irregularities and enforce legal action against all involved parties.
