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Covid jumbo centre scam: ED raids 10 places belonging to contractors
Around Rs 1.80 crore cash and incriminating documents have been seized from the tainted contractors during the searches, ED sources told The Indian Express.
Uttar pradesh
Suraj chavan
Romin chheda
Jude romell
Sanjeev jaiswal
Aaditya thackerey
Dominic romell
Jumbo centre
Romell group
Construction company
Highway construction company
Byculla zoo penguin
Shiv sena
Oaks management consultancy pvt ltd
Rahul gomes
Vile parlee
BMC Jumbo COVID Centre Scam: Romell Group Promoter Held By ED For Money Laundering, Kickbacks
ED sleuths picked up Jude Romell Wednesday afternoon for money laundering and kickbacks linked to the contracts for the Goregaon NESCO COVID Centre.
Jude romell
Domnic romell
Sanjeev jaiswal
Vile romell group
Jumbo covid centre
Vile parle based romell group
Enforcement directorate
Covid centre
Jude romell wednesday
Real estate
Real estate developer associations
Bmc jumbo covid centre scam
Romell group
Money laundering
BMC Jumbo COVID Centre Scam: Romell Group Promoter Jude Romell Released After ED Questioning, Called Next Week
Jude Romell has been instructed to appear for further questioning next week as the investigation continues.
Domnic romell
Sanjeev jaiswal
Jude romell
Romell group
Enforcement directorate
Jude romell wednesday
Real estate
Real estate developer associations
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