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Enforcement Directorate (ED) | 'Khichdi scam': Enforcement Directorate summons Sanjay Raut's brother Sandeep Raut in money laundering case

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
Suraj Chavan Sena Uddhav Balasaheb Thackeray Sandeep Raut Sanjay Raut Yuva Sena Fire Fighters Enterprises

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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
Suraj Chavan Aaaditya Thackeray Yuva Sena Mumbai Police Economic Offences Wing Fire Fighters Enterprises Brihanmumbai Municipal Corporation
Source: ndtv.com

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