ED questions ex-minister in alleged liquor scam case

Surendra Soren

Ranchi

The Enforcement Directorate (ED) on Tuesday questioned former Jharkhand Finance Minister and senior Congress leader Rameshwar Oraon for nearly six hours in connection with an alleged liquor scam and the related money laundering investigation.

Oraon appeared before the ED’s regional office in Ranchi in compliance with a summons issued by the agency. After completing procedural formalities, investigators questioned him regarding financial transactions, documents, alleged business associations and other aspects linked to the ongoing probe.

The questioning comes a day after the ED examined Oraon’s son for several hours in connection with the same case. Investigators are now comparing the statements of both individuals with bank records, digital evidence, seized documents and other materials collected during the investigation to verify various aspects of the case.

The ED had initially summoned Oraon to appear on June 30. However, he sought additional time, citing prior commitments. The agency subsequently granted him a week’s extension and directed him to appear on July 7, with which he complied.

The investigation stems from an alleged liquor scam that came under the ED’s scanner in 2023. During the probe, the agency conducted simultaneous searches at more than 32 locations across Jharkhand, including Oraon’s residence. At the time, the ED claimed to have recovered around ₹30 lakh in cash from the premises.

The agency is investigating alleged illegal financial transactions, suspected links with the liquor trade and possible money laundering under the provisions of the Prevention of Money Laundering Act (PMLA).

The ED has not issued an official statement regarding Tuesday’s questioning. The investigation remains ongoing, and no conclusions have been announced by the agency.