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January 25, 2024
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
January 24, 2024
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.
January 22, 2024
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.
January 22, 2024
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
January 19, 2024
Agency tells court his proximity to political leaders helped firm with no experience in handling food secure contract
January 18, 2024
According to police, the alleged irregularities took place while the contracts for providing khichdi to migrants during the COVID-19 was awarded by the Brihanmumbai Municipal Corporation (BMC).
January 18, 2024
A Mumbai court remanded Suraj Chavan, a Shiv Sena (UBT) functionary, to the ED custody till January 22 in โKhichdi scamโ case
January 18, 2024
The agency claimed that work orders were issued by the BMC to two firms for supplying khichdi during the Covid-19 pandemic to migrant workers at a cost of Rs 33 per packet along with GST.
January 17, 2024
The ED arrested Suraj Chavan, a close aide of Shiv Sena (UBT) leader Aditya Thackeray, in connection with the 6.37 crore Khichdi scam
December 1, 2023
In its FIR, the Mumbai Police said Force One Multi Services, which sells sand and bricks and provides security services, doesnโt have the necessary license from the Department of Health and the Department of Food and Drug Administration, bagged the contract illegally.