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Khichdi scam: Funds received by Chavan used to buy property, pay off expenses, alleges ED

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.

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Court extends Suraj Chavan s ED custody for 3 days | Mumbai News

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

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Aaditya Thackeray Aide Suraj Chavan 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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Khichdi Scam: Shiv Sena (UBT) Functionary Used Proceeds of Crime to Buy Properties, Claims ED

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

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BMC Khichdi Scam: Possible That Suraj Chavan Used His Proximity To Leader To Get Deal, Says Court

BMC Khichdi Scam: Possible That Suraj Chavan Used His Proximity To Leader To Get Deal, Says Court
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