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 … 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
The raids started on August 23 by the Enforcement Directorate (ED) in the liquor scam ended on August 24. ED has found many important documents during the raid. In this, a large part of the capital invested in the liquor business is recorded through the shell companies of Kolkata. A team of ED officials is … Read more
The Enforcement Directorate (ED) on Wednesday raided a total of 33 locations including seven districts of Jharkhand and two districts of West Bengal in the liquor scam case in Jharkhand. In the purview of the raid, Rohit Oraon, son of State Finance Minister Rameshwar Oraon, liquor baron Yogendra Tiwari and people associated with him, shell … Read more