Ranchi Liquor Scam: 34 establishments were raided and liquor baron Yogendra Tiwari was questioned by ED for a day
In the instance of the Ranchi land, sand and liquor fraud, the ED is moving quickly to investigate the ECIR filed under the money laundering statute. In this regard, the ED questioned Yogendra Tiwari, the liquor tycoon of Deoghar, all day on Saturday. He was questioned by the ED before being freed with the direction to report to the office with the financial records for his company's revenue, expenses, and ownership of both movable and immovable property.
Ranchi: The ED's probe into the ECIR filed under the money laundering allegations in the Ranchi land, sand and liquor scam is well underway. In this regard, the ED questioned Yogendra Tiwari, the liquor tycoon of Deoghar, all day on Saturday.
After questioning him, the ED released him with orders to report to the office with documents pertaining to his company's revenue, expenses, banking activities, and movable and immovable property.
In this case, the ED had previously conducted simultaneous raids at 34 addresses. Yogendra Tiwari's godown next to the Hotel Siddharth in Deoghar, a home near the Dr. Rajeev Pandey Hospital in Bompas Town, D-2 of Harmu Housing Colony, M/s Santhal Pargana Builders Pvt Ltd, and two places in Jamtara were among those targeted.
Additionally, there is a spot on the second level
Yogendra Tiwari's house is not only on Station Road in Mihijam, Jamtara, but it is also on the second level of the SBI building.
Tiwari was brought in for interrogation on Saturday as a result of the ED receiving several significant papers pertaining to the land, sand and spirits industries from various locations.
Due to this, ED was not paid
According to ED sources, Yogendra Tiwari had already been aware, which is why ED did not get money. During Prem Prakash's arrest and subsequent raid on his hideaway last year, a significant amount of liquor-related evidence was discovered.
Yogendra Tiwari was contacted directly through the link. Yogendra Tiwari has since then raised his guard after learning that, if not today, ED
Will undoubtedly arrive there. Since then, he has been using private investigators to spy on ED officials.
This has also come to light during the ED inquiry. With Yogendra Tiwari, ED conducted a preliminary investigation. Once the papers are received, a comprehensive investigation will be conducted.
Illness of father has been mentioned
Amarendra Tiwari, Yogendra Tiwari's brother, was also scheduled to attend the ED's questioning. Amarendra Tiwari has written to ED requesting time due to his father Rameshwar Tiwari's sickness.
The ED searched the Kaushiki Radhika Regency Apartment in Bekarbandh, Dhanbad, and Amarendra Tiwari is the owner of flat number 402 there. After taking into account Amarendra's application, ED will now issue a second summons.
