Shiv Sena (UBT) MLA Ravindra Waikar appears before Enforcement Directorate after third summon
Shiv Sena UBT MLA Ravindra Waikar finally appears before Enforcement Directorate in money laundering case
Source: mid-day.com
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Money laundering case: ED questions Sena (UBT) MLA Waikar for nine hours
As per the FIR, Waikar had entered into a contract with the BMC after getting permission to run a sports facility at the plot in Jogeshwari. The permission was granted when the Maha Vikas Aghadi government was in power. In early 2023, a notice was issued to him for using a plot of land reserved for a public garden to construct a hotel.
Source: indianexpress.com
Shiv Sena UBT MLA Waikar skips ED's second summons | Mumbai News
Sources said his lawyer has sought more time from the central agency on health grounds. However, the agency has not granted any relief to the MLA and may soon issue a third summons to him, sources said.
Source: indianexpress.com
Violation of rules in hotel construction: EOW grills booked Shiv Sena MLA for six hours
The Economic Offences Wing (EOW) has also summoned Waikar's wife Manisha to remain present before the EOW officials on Wednesday.
Source: indianexpress.com
EOW summons Shiv Sena MLA Ravindra Waikar in 5-star hotel construction violation case
Last month Waikar and the other accused were booked for criminal breach of trust, cheating, dishonestly inducing delivery of property and criminal conspiracy.
Source: indianexpress.com