Raid on Sureshanand Jha’s residence in Deoghar On Monday morning, Income Tax teams suddenly reached 24 locations in Deoghar and Godda and started rapid raids. The matter is related to the land of Charu Sheela Trust and Faleria Kothi as well as liquor business. Umashankar Singh’s residence In the same case, raids are going on … 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: Jharkhand BJP President Babulal Marandi Has targeted the state government by posting on social media. He said that the liquor scam of Jharkhand is bigger than the scams of Chhattisgarh and Delhi. Making impractical amendments in the liquor policy, setting targets for black earnings in the name of increasing revenue, appointing placement agencies, charging … 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
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
BJP state president Babulal Marandi had alleged liquor scam in the state. He has been continuously besieging the government regarding the Chhattisgarh connection in the sale of liquor in the state. Mr. Marandi alleged that in the last financial year, the government had lost revenue of Rs 450 crore due to the connivance of corrupt … Read more
On Wednesday, the ED raided several locations of the liquor baron and the houses of those associated with him. In this sequence, the house of State Finance Minister Rameshwar Oraon was raided. It is said that his son Rohit Oraon is associated with the liquor business and lives with his father at Ragini Villa in … Read more