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Enforcement Directorate Summons Sanjay Raut’s Brother In ‘khichdi Scam’ Case – Amar Ujala Hindi News Live

January 24, 2024
2 Min Read

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ईडी
– फोटो : अमर उजाला

विस्तार


खिचड़ी घोटाला मामले में संजय राउत के छोटे भाई संदीप राउत की मुश्किलें बढ़ने वाली है। बुधवार को प्रवर्तन निदेशालय ने कोविड महामारी के दौरान खिचड़ी घोटाले से जुड़े मनी लॉन्ड्रिंग मामले में संदीप राउत को समन भेजा है। ईडी के नोटिस में उन्हें मामले से जुड़ी पूछताछ के लिए पेश होने को कहा है। 

ईडी के समन में अगले सप्ताह पेश होने के आदेश

आधिकारिक सूत्रों के मुताबिक, संजय राउत के भाई संदीप राउत को अगले सप्ताह मुंबई में ईडी के सामने पेश होने के लिए कहा है। गौरतलब है कि पीएमएलए के तहत मामला दर्ज किया जा सकता है। इस मामले में उद्धव गुट के सूरज चव्हाण को पिछले हफ्ते ईडी ने गिरफ्तार किया था। उन्हें यहां एक अदालत में पेश किए जाने की उम्मीद है।

क्या है मामला

गौरतलब है कि खिचड़ी घोटाले में मनी लॉन्ड्रिंग का मामला मुंबई पुलिस की आर्थिक अपराध शाखा की एक एफआईआर से सामने आया था। पुलिस के मुताबिक कोविड महामारी के दौरान प्रवासियों को खिचड़ी उपलब्ध कराने के लिए बीएमसी द्वारा ठेका देते समय कई अनियमितताएं हुई थी। जांच एजेंसी के मुताबिक, खिचड़ी पैकेट की आपूर्ति के लिए बीएमसी द्वारा फोर्स वन मल्टी सर्विसेज के बैंक खाते में 8.64 करोड़ रुपये की राशि हस्तांतरित की गई थी।

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