Probe Agency Summons Sanjay Raut's Brother In Covid 'Khichdi Scam' Case sahilonline.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sahilonline.org Daily Mail and Mail on Sunday newspapers.
Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, official sources said, adding his statement will be recorded under the Prevention of Money Laundering Act
The Enforcement Directorate has summoned Sandeep Raut, the younger brother of Shiv Sena (UBT) MP Sanjay Raut, for questioning in a money laundering case linked to the alleged 'khichdi scam' during the peak of the COVID-19 pandemic,
Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.
Sandeep Raut Summoned by ED in COVID-19 Khichdi Scam Case oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.
According to police, alleged irregularities took place while giving contracts by the Brihanmumbai Municipal Corporation (BMC) for providing 'khichdi' to migrants during the COVID-19.
The special PMLA court in Mumbai extended Chavan's custody to the ED till January 25 in the money laundering case linked to the alleged irregularities in the distribution of 'khichdi' to migrants during the COVID-19 period
The "proceeds of crime" received by Shiv Sena (UBT) functionary Suraj Chavan, an accused in a money laundering case, were used to buy properties and for investment in dairy business, the Enforcement Directorate (ED) claimed before a court