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Khichdi scam: ED claims Suraj Chavan used 'proceeds of crime' for dairy business
Updated On: 22 January, 2024 04:39 PM IST | Mumbai | mid-day online correspondent
Khichdi scam: The Enforcement Directorate (ED) asserted before a Mumbai court on Monday that Suraj Chavan, a Shiv Sena (UBT) functionary accused in a money laundering case related to the `khichdi` distribution during the Covid-19 period, utilized the "proceeds of crime" to purchase properties and invest in a dairy business
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The Enforcement Directorate (ED) asserted before a Mumbai court on Monday that Suraj Chavan, a Shiv Sena (UBT) functionary accused in a money laundering case related to the `khichdi` distribution during the Covid-19 period, utilized the "proceeds of crime" to purchase properties and invest in a dairy business.
Chavan, who is a core committee member of the Yuva Sena, youth wing of the Uddhav Thackeray-led Shiv Sena (UBT), was arrested on January 17 under the Prevention of Money Laundering Act (PMLA) after he was questioned at the agency`s office here.
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