Businessman Sujit Patkar, a friend of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, is the main person who orchestrated the fraud of over Rs 31 crore in the jumbo COVID-19 treatment centres......
The Enforcement Directorate has arrested businessman Sujit Patkar, a friend of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, and another person in connection with a money laundering case......
Shiv Sena-Uddhav Balasaheb Thackeray president Uddhav Thackeray on Thursday demanded a probe to find out how money collected under the Prime Minister's Citizen Assistance and Relief in......
Shiv Sena-Uddhav Balasaheb Thackeray functionary Suraj Chavan on Monday appeared before the Enforcement Directorate which questioned him for more than eight hours in connection with a money......
The Enforcement Directorate on Wednesday raided 15 locations in Mumbai in connection with a money laundering case related to an alleged COVID centres scam against businessman Sujit Patkar, believed......