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ED attaches assets of Raut associate

IndiaTimes Friday, 22 December 2023
The Enforcement Directorate (ED) has taken action by attaching properties worth Rs 12 crore belonging to Sujit Patker, a close associate of Shiv Sena (UBT) MP Sanjay Raut, and others. This move is part of a money laundering case related to two jumbo Covid facilities established during the pandemic in Dahisar and Worli. The ED has accused Patker and his partners of operating the Covid centers with inadequate staff while allegedly raising fake invoices in collusion with BMC (Brihanmumbai Municipal Corporation) staffers.
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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Worli Worli Neighbourhood in Mumbai City, Maharashtra, India

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