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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.
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
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
The special PMLA court in Mumbai extended Chavan's custody to the ED till January 25 in the money laundering case linked to the alleged irregularities in the distribution of 'khichdi' to migrants during the COVID-19 period
Agency tells court his proximity to political leaders helped firm with no experience in handling food secure contract