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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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ED raids 7 premises linked to Shiv Sena (UBT) MLA Ravindra Waikar in luxury hotel construction case

Ravindra Waikar, his wife and his business partners were booked for alleged violation of agreement with the BMC.
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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. ....

Raj Lalchandani , Kirit Somaiya , Manisha Waikar , Santosh Mandavkar , Prithpalsingh Bindra , Varun Dubey , Maha Vikas Aghadi , Aasoo Nehlanai , Enforcement Case Information Report , Azad Maidan , Ravindra Waikar , Money Laundering Case , Oney Laundering Case Against Shiv Sena Mla Ravindra Waikar , Ndia News , Ndian Express , Ndian Express India News , Ndian Express India ,

₹500 Crore Land Scam: Sena (UBT) MLA Grilled For 6 Hours

₹500 Crore Land Scam: Sena (UBT) MLA Grilled For 6 Hours
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Raj Lalchandani , Pritpal Singh Bindra , Ravindra Waikar , Maha Vikas Aghadi , Barun Kumar Dubey , Santosh Mandavkar , Shiv Sena , Economic Offences Wing , Asu Nihalani , Azad Maidan ,