Page 2 - Force One Multi Services News Today

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.

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,

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.

ED sought an extension of his remand for seven days, claiming the accused played a ’’very crucial role in Khichdi scam

A Special PMLA Court in Mumbai on Monday extended the custody of Shiv Sena (UBT) leader Suraj Chavan, arrested in connection with the alleged 'Khichdi scam', till January 25.Chavan, a close aide of Yuva Sena President and MLA Aditya Thackeray, ...

The ED arrested Suraj Chavan, alleging he was linked to the firms that were given work orders to provide khichdi to migrant workers during the Covid-19 pandemic.

The ED seeks extension of Shiv Sena UBT party secretary Suraj Chavan's custody to confront him with other individuals involved in the money laundering

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

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

Agency tells court his proximity to political leaders helped firm with no experience in handling food secure contract