Ranchi: In a significant setback for liquor businessman Yogendra Tiwari, the special court of the Prevention of Money Laundering Act (PMLA) has rejected his bail plea in connection with a money laundering case related to a liquor scam. The decision comes after a thorough hearing of his bail petition.
Yogendra Tiwari, who was arrested by the Enforcement Directorate (ED) on October 19 during interrogation, faces allegations not only related to the liquor scam but also involves charges of illegal land occupation and channeling income from illicit sand smuggling into the liquor business.
The accused businessman, known for his wholesale liquor operations spanning 19 districts in the state, is alleged to have secured the liquor contract through the assistance of Prem Prakash, another individual accused in illegal mining activities.
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