Ranchi: Yogendra Tiwari invested the illegal earnings from sand and land trade in liquor trade. He collected Rs 9.15 crore in cash from illegal sale of sand and Rs 5.62 crore in cash by selling Rai Bungalow land. The real value of Rai Bungalow’s land was hidden in its sale. The price shown in the … Read more
Ranchi: The Enforcement Directorate had included 26 FIRs lodged in various police stations in the Enforcement Case Information Report (ECIR) filed in connection with the investigation of the liquor scam. Of these, the lower courts had taken cognizance in 11 cases. Jharkhand High Court has canceled the cognizance taken by the lower courts in these … Read more
Ranchi: Liquor businessman Yogendra Tiwari is refusing to accept even the paper evidence during ED’s interrogation. During the ongoing interrogation from 21st October, his attitude was non-cooperative. During interrogation, he is being shown documentary evidence related to his business activities. Also, questions related to him are being asked, but he is not ready to accept … Read more
Ranchi: On the statement of JMM’s Central General Secretary B J P has hit back. State spokesperson Kunal Shadangi said that the arrest of Yogendra Tiwari will reveal many layers of power-supported corruption in the state government. Yogendra Tiwari is also a corruption kingpin like other power brokers including Prem Prakash, due to which many … Read more
Ranchi: In the case of liquor businessman Yogendra Tiwari, the ED told the court that IIR RNZO/09/2022 was registered on March 31, 2022 to investigate the money laundering case. First of all, four FIRs lodged in police stations were included in this. In this, FIR was included under land grabbing, taking the land known as … Read more
Ranchi: Liquor mafia Yogendra Tiwari, with the help of big officials, politicians and Prem Prakash, established a monopoly on liquor trade in the state in the financial year 2021-22. Apart from illegal sand business, he is also related to land and liquor business. He had taken the liquor contract by forming a company in the … Read more
Ranchi: Enforcement Directorate (Ed) arrested liquor mafia Yogendra Tiwari at around 7.15 pm on Thursday on charges of money laundering of about Rs 40 crore in the liquor scam in Jharkhand. Yogendra is also accused of spying on ED officials. ED will present Yogendra in the court of PMLA special judge on October 20. Along … Read more
Delhi’s lawyer Hemant Yadav obtained LLB degree in the year 2020, but did not practice in any court. Despite this, he maintains the status of a millionaire. He has bought a house in Delhi for Rs 13 crore, while in Dubai he has bought a house worth Rs 3.76 crore. He also has expensive cars. … Read more
Yogendra Tiwari kept trying to avoid ED’s questions even on Monday. Even in matters related to liquor trade, he did not give correct information. However, he admitted that in the year 2021-22 he had got the contract for the wholesale trade of liquor. On the question related to making demand drafts for the wholesale traders … Read more
Ranchi : The CBI has registered an FIR against seven people for demanding money in the name of Kapil Raj, Joint Director for managing the Delhi liquor scam. In this, seven people including ED’s assistant director Pawan Khatri, Air India employee, CA Praveen Vats have been named as accused. After receiving information about taking money … Read more