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 ED raided two locations located in Mihijam of liquor baron Yogendra Tiwari on Wednesday morning. When the team reached the residence, Yogendra Tiwari was at home, where the raid continued till late evening. Here, the main gate of Yogendra Tiwari’s residence of Mihijam remained closed throughout the day due to the ED’s raid. The … Read more
The IDI raided the house of two big businessmen of Dhanbad in the early morning of Wednesday. Meanwhile, the ED team raided the house of Abhishek Sharma, who lives in Grewal Apartment, Grewal Colony, Bekarbandh, and the flat of liquor baron Santosh Mandal, who lives in Kaushik Radhika Regency Apartment, Jharudih, Shankarnagar. CRPF personnel were … Read more
Vinay Singh has a deep penetration among politicians to senior officers. Vinay Singh is the owner of Nexgen Group. He has been working in the automobile sector for a long time. They have Mahindra showrooms in Ranchi and Begusarai and Tata Motors showrooms in Ranchi itself. To raid Vinay Singh’s house, the ED team first … 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
[ad_1] Ranchi, Shakeel Akhtar / Sunil Jha. The people who have been identified as kingpins in the Chhattisgarh liquor scam by the Enforcement Directorate (ED), had an indirect hold on the liquor business in Jharkhand as well. In view of this, the Central Investigation Agencies are also raising the possibility of large scale scam in … Read more