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Aaditya Thackeray Aide Suraj Chavan Used 'Khichdi' Scam Proceeds To Buy Properties: Probe Agency

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

Court extends Suraj Chavan's ED custody for 3 days | Mumbai News

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

Khichdi Scam: ED Remand Extended, Suraj Chavan Moves HC Against Illegal Arrest

BMC Khichdi Scam: 'Possible That Suraj Chavan Used His Proximity To Leader To Get Deal,' Says Court

Aaditya Aide: Aaditya Aide 'received ₹1.3cr As Proceeds Of Crime': Ed | Mumbai News

MUMBAI: The Enforcement Directorate (ED) told the special court on Thursday that Shiv Sena (UBT) secretary Suraj Chavan, a close aide of Aaditya Thack.

Kichadi scam: Aaditya Thackeray's aide Suraj Chavan sent to ED custody till Jan 22

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

Covid body bag 'scam': ED summons former Mumbai mayor Kishori Pednekar

The ED has issued summon to former Mumbai mayor Kishori Pednekar and asked her to appear before the agency on Jan 25 in connection with the Covid body bag scam

'Khichdi scam' case: Shiv Sena (UBT) functionary Suraj Chavan sent to ED custody till Jan 22

A Mumbai court remanded Suraj Chavan, a Shiv Sena (UBT) functionary, to the ED custody till January 22 in ’Khichdi scam’ case

Mumbai News: 'Suraj Chavan Earned ₹1.35 Crore From Khichdi Scam,' Says ED

'Khichdi scam' case: Shiv Sena (UBT) functionary sent to ED custody till Jan 22

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).