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Businessman Sujit Patker arrested by ED in BMC jumbo-covid hospital scam

Businessman Sujit Patker arrested by ED in BMC jumbo-covid hospital scam
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Suraj chavanSujit patkerYuva sena uddhav thackeraySanjeev jaiswalBrihanmumbai municipal corporationBusinessman sujit patkerEnforcement directorateKishore bisureYuva senaUddhav thackeray

Covid jumbo centre scam: IAS officer Sanjeev Jaiswal stopped from flying to Sri Lanka

One of the key suspects in the Covid jumbo centre scam, Jaiswal has been already questioned by the ED in the case for over six hours last month. His statement was also recorded.

Sanjay rautKirit somaiyaSujit patkarArea development authorityLifeline hospital management servicesBrihanmumbai municipal corporationMaharashtra housingShiv senaAzad maidanEconomic offencesMoney launderingCovid jumbo centres scamSanjeev jaiswalEnforcement directorateBrihanmumbai municipal corporation bmcMoney laundering

Mumbai COVID-19 centres scam: ED searches 11 places belonging to contractors, suppliers

The Enforcement Directorate (ED) carried out raids at 11 places in Mumbai concerning its probe into the alleged money laundering, which is related to the

Sanjay rautSujit patkarSuraj chavanUddhav thackerayAaaditya thackeraySanjeev jaiswalBrihanmumbai municipal corporationEnforcement directorateJumbo covidRomell realtorsShiv sena

Covid jumbo centre scam: ED raids 10 places belonging to contractors

Around Rs 1.80 crore cash and incriminating documents have been seized from the tainted contractors during the searches, ED sources told The Indian Express.

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BMC Jumbo COVID Centre Scam: Romell Group Promoter Held By ED For Money Laundering, Kickbacks

ED sleuths picked up Jude Romell Wednesday afternoon for money laundering and kickbacks linked to the contracts for the Goregaon NESCO COVID Centre.

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