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Jharkhand: ED filed charge sheet against Yogendra Tiwari in liquor scam case, said this

Jharkhand: ED filed charge sheet against Yogendra Tiwari in liquor scam case, said this

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

Jharkhand Liquor Scam: Accused Yogendra Tiwari is not giving correct information to ED, statement of Sanjay Munnam also recorded

Jharkhand Liquor Scam: Accused Yogendra Tiwari is not giving correct information to ED, statement of Sanjay Munnam also recorded

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