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ED to interrogate Sanjay Raut's brother Sandeep Raut in BMC Khichdi scam c
Updated : 2 years, 4 months ago IST
The ED sent summons to Sandeep Raut and asked him to depose at the federal agency's office on January 30 for questioning in the Khichdi scam case.
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Mumbai Covid center scam: ED files charge sheet against Sanjay Raut's aide
Updated : 2 years, 8 months ago IST
The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act (PMLA) after scrutiny of papers.
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BMC COVID scam case: "Full support is with ED", says IAS officer Sanjeev J
Updated : 2 years, 11 months ago IST
IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money laundering case in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.
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BMC Covid-19 centres scam: IAS officer Sanjeev Jaiswal appears before ED f
Updated : 2 years, 11 months ago IST
Jaiswal was summoned by the ED for questioning in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.
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