Jharkhand liquor scam: Rohit Oraon skips ED summons, Rameshwar Oraon to be questioned June 30
Synopsis
Key Takeaways
Rohit Oraon, son of Jharkhand Congress MLA and former Finance Minister Rameshwar Oraon, skipped an Enforcement Directorate (ED) summons on Monday, 29 June, failing to appear for questioning in connection with the alleged Jharkhand liquor scam. Rohit has written to the agency requesting additional time, while his father has been separately summoned for questioning on 30 June.
Why Both Oraons Sought More Time
According to sources, both Rohit Oraon and Rameshwar Oraon communicated independently to the ED that they require more time to compile documents related to their defence. The agency has not yet responded to either request. Sources indicated that if either fails to appear on the stipulated date, the ED may issue fresh summons within a week.
What the ED Is Investigating
The ED is probing the alleged money trail and the role of private companies in the rollout of Jharkhand's new excise policy. Investigators reportedly suspect that Rohit Oraon played a role in the process through which certain Chhattisgarh-based companies were awarded contracts for liquor supply and manpower services in the state. The agency is specifically scrutinising financial transactions and digital evidence linked to the entry of a Chhattisgarh-based firm into Jharkhand and the award of contracts to it.
Searches, Cash Recovery, and PMLA Case
On 23 August 2023, the ED conducted searches at 32 locations across Ranchi, Dhanbad, Giridih, Deoghar, Dumka, Godda, Jamtara, and Kolkata. During those searches, ₹30 lakh in cash was recovered from Rohit Oraon's residence in Ranchi. The agency is examining possible links between the seized cash and alleged investments. The ED registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA), based on FIR No. 9/2025 filed by the Anti-Corruption Bureau (ACB).
Key Accused Named in the FIR
The ACB named 10 accused in the case, including senior IAS officer Vinay Chaubey, then Joint Secretary of the Excise Department Gajendra Singh, and Vinay Singh, among others. The ED has already questioned some accused persons currently in judicial custody. The investigation is now reportedly expanding to political and administrative levels, with the agency examining the flow of funds, investments, and the role of beneficiaries linked to the alleged irregularities.
What Happens Next
All eyes are on 30 June, when Rameshwar Oraon is scheduled to appear before the ED. Should either of the Oraons fail to comply, fresh summons are expected within days. This comes amid a broader pattern of ED scrutiny of state-level excise policy irregularities across India, making the Jharkhand case a closely watched probe at the intersection of politics, administration, and alleged financial misconduct.