Ranchi: Gopal Singh refused to sign his own statement given against Yogendra Tiwari. To deal with this situation, ED had to prepare a Panchnama. Gopal Singh Rai was a member of the WhatsApp group formed for buying and selling of bungalow land. He used to take cash from land buyers on the instructions of Yogendra … Read more
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: ED (Enforcement Directorate) has filed a charge sheet under money laundering in a case related to alleged illegal sale of sand, liquor and land in Jharkhand. ED has said in an official statement that an income of more than Rs 14 crore was earned in the above cases during 2021-22. A charge sheet regarding … 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: 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