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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, ...