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The Enforcement Directorate carried out searches throughout Maharashtra on June 21 in a case pertaining to BMC Covid rip-off and seized Rs 68.65 Lakh in money, paperwork revealing greater than 50 immovable properties with an estimated market worth of greater than Rs 150 crore, as reported by the information company ANI. The probe company mentioned that it additionally recovered mounted deposits and investments of Rs 15 crores together with jewelry objects price Rs 2.46 core together with a number of digital gadgets.
ED mentioned that searches revealed {that a} explicit entity was supplying physique baggage for lifeless COVID-19 sufferers for Rs 2,000, whereas the mentioned firm provided physique baggage for Rs 6,800 to the Central Procurement Division of BMC. The contract was given on instruction of the then mayor of BMC, it additional said.
BMC Covid rip-off case | Searches revealed {that a} explicit entity was supplying physique baggage for lifeless COVID-19 sufferers for Rs 2,000, whereas the mentioned firm provided physique baggage for Rs 6,800 to the Central Procurement Division of BMC. The contract was given on instruction of the then…
— ANI (@ANI) June 23, 2023
IAS officer Sanjeev Jaiswal, who was summoned by ED on June 22, sought 4 days time to look. The probe company requested him to look for questioning within the case however Sanjeev Jaiswal didn’t seem yesterday, as reported by ANI. ED will quickly name him for questioning by sending one other summon. Other than him, ED will quickly ship summons to Dr Haridas Rathod, Ramakant Biradar and others, document their statements, and name them for questioning within the case subsequent week.
In response to ANI, ED has additionally summoned Suraj Chava, an in depth aide of Uddhav Thackeray faction chief Aaditya Thackeray and requested him to look for questioning within the case. Earlier, the company had performed a raid at Suraj Chavan’s residence and recovered paperwork.
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