Ranchi: Enforcement Directorate (ED) filed charge sheet in PMLA court against Yogendra Tiwari in the liquor scam case. In this, there is an allegation of investing Rs 14-15 crore of the income earned from sand and land business in liquor business. Yogendra Tiwari has also been accused of removing necessary documents from the business premises to destroy evidence. In the charge sheet, it has been mentioned that investigation into the role of politicians and officers in the liquor scam will continue.
It has been said in the charge sheet that Yogendra Tiwari and his related group are in the business of sand, land and liquor. He stocked sand in violation of the conditions laid down in the license for sand business. At the same time, it has been said that Yogendra Tiwari will resort to shell companies for investment in business establishments and investigation will continue on this point. It was said in the charge sheet that Yogendra Tiwari, with the help of politicians and officers, established a monopoly on the liquor business by forming a group in the financial year 2021-22. He formed companies in the name of his employees. Accounts were opened in the name of these companies and money earned from illegal sand was deposited into them.
After this, the draft for license fees for these liquor selling companies was made from the same district. Yogendra Tiwari to send the necessary details to CA for filing income tax returns of all these companies at akeshrica@gmail. Com and deoghar123@gmail.com email IDs were used. Control of this e-mail was with Yogendra Tiwari only. He committed mihijam with the aim of destroying evidence. 123@gmail.co and mihijam.81@gmail.com e-mail IDs were deleted. He also used to exchange information with his group members with the help of these e-mails. During the investigation of money laundering in liquor, a total of 33 places were raided. There were 12 locations linked to Yogendra. But documents related to business activities were not found at any of his locations. He had removed documents with the aim of covering up the irregularities and destroying evidence.
For these companies involved in the wholesale trade of liquor, drafts were made from the same district. In which district did the wholesale trade company have the account bank contract?
Anand Traders Koderma 35485090053 State Bank Mihijam
Roopchak Enterprises Garhwa 38241395480 State Bank Mihijam
Roopchak Enterprises Latehar 38241395480 State Bank Mihizam
Vaidyanath Enterprises Dhanbad 36240592405 State Bank Mihizam
Gupta Traders Bokaro 36485278490 State Bank Mihijam
Maihar Developers Dumka 36484757756 State Bank Mihijam
Maihar Developers East Singhbhum 3648757756 State Bank Mihijam
Rajmahal Traders Ramgarh 39377001676 State Bank, Mihizam
Saran Alcohol Deoghar 35042556039 State Bank, Mihizam
Sanjit Hembram Sahibganj 37874637134 State Bank, Mihijam
Amarendra Tiwari Jamtara 35048121989 State Bank, Mihijam
Kalyaneshwari Enterprises Ranchi 672900100001071 Punjab National Bank Jamtara
Zamani Enterprises Seraikela 672900100000997 Punjab National Bank, Jamtara
Zamani Enterprises Gumla 6729002100000997 Punjab National Bank, Jamtara
Vishwa Enterprises Palamu 6729002100001099 Punjab National Bank, Jamtara
Vishwa Enterprises Khunti 4492002100002729 Punjab National Bank, Dumka
Basukinath Enterprises Hazaribagh 4492002100002002 Punjab National Bank, Dumka
Liquor businessman Yogendra Tiwari’s bail plea rejected
Ranchi: The court of Special Judge PK Sharma of PMLA Court on Saturday rejected the bail plea of Yogendra Tiwari, accused in the liquor scam case. Advocate Sumit Gadodiya and advocate Vikrant Sinha argued on behalf of Shri Tiwari. Earlier, after getting approval from the court, ED had interrogated liquor businessman Yogendra Tiwari by taking him on remand for a total of 14 days. Yogendra was produced in the court after the remand period ended. From where he was sent to Birsa Munda Central Jail, Ranchi in judicial custody. ED had arrested liquor businessman Yogendra Tiwari late in the evening of October 19 on charges of money laundering in the liquor scam.