Planning to take over liquor business was recorded in diary, Hemant Soren's brother was called enemy

ED action has started in the liquor scam case in Jharkhand. But Chhattisgarh's ACB had investigated this matter. ACB investigation found that the liquor trade in Jharkhand was being taken over by the liquor syndicate of Chhattisgarh. There was huge loss in revenue from liquor business in the state.

When ED started investigation against the liquor syndicate of Chhattisgarh, the then excise secretary of the state Vinay Kumar Choubey and excise department officer Gajendra Singh had come under the radar of ED for two years. ED had earlier interrogated three state officials Vinay Kumar Choubey, Gajendra Singh and Karna Satyarthi in Raipur.

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Although Karna's role was not in the entire case, ED had found some evidence against both the officers. At the same time, the role of middleman in the syndicate was being played by businessman Siddharth Singhania. Many things about the syndicate were revealed from his diary. In this diary, Basant Soren, brother of Chief Minister Hemant Soren, was described as the main enemy.

On Tuesday also, ED has seized many important documents and digital devices. On September 7, an FIR was registered in ACB Chhattisgarh regarding the liquor syndicate of Chhattisgarh taking over the liquor business in two states by changing the liquor policy.

In the FIR, Jharkhand's then Excise Department Secretary Vinay Kumar Choubey, Excise Department's Joint Commissioner Gajendra Singh and other officials, Chhattisgarh's IAS officer Anil Tuteja along with liquor supply, man power and hologram making companies in Jharkhand were also made accused. Was. Instead of hiring new manpower, Siddharth Singhania hired people working in liquor shops under old contractors.

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The investigation found that due to the criminal conspiracy of the liquor syndicate, there was a huge loss of revenue in Jharkhand in the year 2022-23. In the initial investigation conducted after receiving the complaint in ACB Chhattisgarh, it has been found that by changing the rules, commission worth crores was taken from the owners of liquor companies.

Earlier during investigation, a diary was found in the possession of Siddharth Singhania. In this diary, a plan to take over the liquor business in Jharkhand like Chhattisgarh was recorded. In this diary, Basant Soren and Yogendra Tiwari have been described as the main enemies, and it was also written about controlling the liquor coming from Punjab and Haryana.

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