Is Chhattisgarh Businessman Siddharth Singhania Involved in the Jharkhand Liquor Scam?

Synopsis
Key Takeaways
- Siddharth Singhania arrested in Jharkhand liquor scam.
- ACB uncovers a scam worth ₹38 crore.
- Involvement of high-ranking officials in corruption.
- A diary reveals details of a larger conspiracy.
- Investigation continues with more arrests anticipated.
Ranchi, June 19 (NationPress) The Anti-Corruption Bureau (ACB) has taken into custody Siddharth Singhania, a businessman from Chhattisgarh, as part of the extensive Jharkhand liquor scandal that involves several crores.
Singhania was arrested during a raid executed by the Jharkhand ACB close to Raipur on Thursday.
Following his capture, he was presented in a local court in Chhattisgarh. The agency is preparing to transport him to Ranchi on a transit remand for additional questioning.
Officials have disclosed that the ACB secured an arrest warrant for Singhania from a special court in Ranchi on June 12.
Previously, several summons had been issued to him for questioning, but he did not comply or show up for the inquiries.
Events escalated during an earlier raid by the Chhattisgarh ACB at Singhania’s home, which was linked to the Chhattisgarh liquor scandal.
During the investigation, authorities discovered a diary containing significant information pointing to a broader conspiracy involving a liquor syndicate active in Jharkhand.
This diary allegedly detailed the syndicate's strategies for controlling the liquor business in Jharkhand, including plans to identify and manage threats to their operations in the region.
To date, the ACB's investigation in Jharkhand has revealed a scandal estimated at ₹38 crore. Sixteen individuals have been implicated, including high-ranking officials and private sector players.
So far, seven individuals have been apprehended, notably including senior IAS officer Vinay Kumar Chaubey, retired IAS officer Amit Prakash, and Jharkhand Administrative Service officer Gajendra Singh.
On Tuesday, the ACB obtained warrants for seven additional individuals from Gujarat and Maharashtra believed to be connected to the scandal.
The agency has also previously issued a warrant for Vinay Kumar Singh, an automobile businessman based in Ranchi, who similarly did not appear for questioning despite receiving a notice.
With new arrests and warrants, the ACB's ongoing campaign against the liquor syndicate continues to expand, revealing a web of connections among businessmen, bureaucrats, and companies.