Jharkhand News : The Enforcement Directorate (ED) has intensified its probe into the alleged Jharkhand liquor policy scam by summoning senior Congress MLA and former Finance Minister Rameshwar Oraon and his son Rohit Oraon for questioning.
Rohit Oraon has been asked to appear before the ED’s Ranchi regional office at 11 a.m. on June 29, while Rameshwar Oraon has been summoned for questioning on June 30.
Questioning Linked to Yogendra Tiwari Case
The ED has called Rameshwar Oraon in connection with its investigation into alleged liquor businessman Yogendra Tiwari>.
Earlier, during the investigation, the agency conducted searches at the premises of Rameshwar Oraon, Rohit Oraon, and several others. Since those raids, both father and son have been linked to the ongoing probe.
Rohit Oraon Under Scanner
According to the ED, the investigation revealed that Rohit Oraon had signed an agreement related to a liquor business. However, despite the agreement, he allegedly never entered the liquor trade.
ED to Examine Financial Links
During the questioning, investigators are expected to determine whether Rameshwar Oraon had any financial or business association with individuals or companies connected to the liquor business.
The agency may also seek information regarding the formulation of the state’s 2022 Excise Policy and administrative decisions related to its implementation.
Rohit Oraon is likely to be questioned about his bank accounts, financial records, and the alleged business agreement.
Probe Under PMLA
The case originated after an FIR alleging irregularities in Jharkhand’s excise policy. Based on that FIR, the ED registered a case under the Prevention of Money Laundering Act (PMLA) and launched its investigation.
Several people have been arrested in connection with the case. However, all of them were later granted default bail after the charge sheet was not filed within the prescribed time limit.
The ED is continuing its investigation by examining documents, digital evidence, and financial transactions to establish the alleged money trail.
