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.
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
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
Mumbai: In a jolt to Shiv Sena (UBT) leader Aaditya Thackeray, the Enforcement Directorate (ED) on Wednesday arrested his close aide Suraj Chavan late night on Wednesday in connection with Rs 6.37.