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Shiv Sena (UBT) MLA Ravindra Waikar appears before Enforcement Directorate after third summon

Shiv Sena UBT MLA Ravindra Waikar finally appears before Enforcement Directorate in money laundering case ....

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Money laundering case: ED questions Sena (UBT) MLA Waikar for nine hours

As per the FIR, Waikar had entered into a contract with the BMC after getting permission to run a sports facility at the plot in Jogeshwari. The permission was granted when the Maha Vikas Aghadi government was in power. In early 2023, a notice was issued to him for using a plot of land reserved for a public garden to construct a hotel. ....

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Shiv Sena UBT MLA Waikar skips ED's second summons | Mumbai News

Sources said his lawyer has sought more time from the central agency on health grounds. However, the agency has not granted any relief to the MLA and may soon issue a third summons to him, sources said. ....

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Mumbai: ED Raids Sena UBT MLA Ravindra Waikar's Residence, 6 Other Premises In Connection With ₹500 Cr BMC Plot Scam

Mumbai: ED Raids Sena UBT MLA Ravindra Waikar's Residence, 6 Other Premises In Connection With ₹500 Cr BMC Plot Scam
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ED registers money laundering case against Shiv Sena MLA Ravindra Waikar

An ED source confirmed that around a week ago, an Enforcement Case Information Report (ECIR) was registered against Waikar and several others and the suspects may be called for questioning soon. ....

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