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