Khichdi Scam
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Sanjay Raut's Brother Questioned By Probe Agency In 'Khichdi Scam' Case
The Enforcement Directorate (ED) on Tuesday questioned Shiv Sena (UBT) leader and MP Sanjay Raut's younger brother Sandeep Raut in connection with the money laundering case related to the "Khichdi scam" of the Brihanmumbai Municipal Corporation (BMC)
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Probe Agency Summons Sanjay Raut's Brother In Covid 'Khichdi Scam' Case
The Directorate of Enforcement (ED) summoned Sandeep Raut for questioning in connection with the Khichdi COVID scam case on Sunday.
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Probe Agency Summons Sanjay Raut's Brother In Covid 'Khichdi Scam' Case
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,
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Aaditya Thackeray Aide Used 'Khichdi' Scam Proceeds To Buy Properties: Probe Agency
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
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Aditya Thackeray's Close Aide Arrested In Covid-19 'Khichdi Scam' Case
The Enforcement Directorate on Wednesday arrested Suraj Chavan, a Shiv Sena (UBT) functionary, in a money laundering case linked to alleged irregularities in the distribution of 'khichdi' to migrants during the COVID-19 period, official sources said.
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Sanjay Raut's Brother Questioned By Probe Agency In 'Khichdi Scam' Case
The Enforcement Directorate (ED) on Tuesday questioned Shiv Sena (UBT) leader and MP Sanjay Raut's younger brother Sandeep Raut in connection with the money laundering case related to the "Khichdi scam" of the Brihanmumbai Municipal Corporation (BMC)
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Probe Agency Summons Sanjay Raut's Brother In Covid 'Khichdi Scam' Case
The Directorate of Enforcement (ED) summoned Sandeep Raut for questioning in connection with the Khichdi COVID scam case on Sunday.
-
Probe Agency Summons Sanjay Raut's Brother In Covid 'Khichdi Scam' Case
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,
-
Aaditya Thackeray Aide Used 'Khichdi' Scam Proceeds To Buy Properties: Probe Agency
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
-
Aditya Thackeray's Close Aide Arrested In Covid-19 'Khichdi Scam' Case
The Enforcement Directorate on Wednesday arrested Suraj Chavan, a Shiv Sena (UBT) functionary, in a money laundering case linked to alleged irregularities in the distribution of 'khichdi' to migrants during the COVID-19 period, official sources said.
