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: 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: 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: 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