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Jumbo Covid centre scam deepens with new names
The Free Press Journal|December 17, 2024
The Enforcement Directorate (ED) has arraigned four more persons as accused in connection with the money laundering case linked to the jumbo Covid centre irregularities to the tune of Rs32.76 crore from July 2020 to February 2022.
- Charul Shah Joshi

The four new accused added to the case are Sunil Kadam alias Bala, Sonu Bajaj, Sanjay Parab of Elegant Multi Services and Ravikant Singh of MS Consultancy. The court, on Monday, took cognisance of the complaint against them and issued summons.

As per the prosecution, partners of Lifeline Hospital Management Services Hemant Gupta, Sujit Patkar, Sanjay Shah and Raju Salunkhe - faked experience and submitted forged partnership deed with the BMC to get the tender to provide medical facilities to jumbo Covid centres.

Diese Geschichte stammt aus der December 17, 2024-Ausgabe von The Free Press Journal.

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Jumbo Covid centre scam deepens with new names
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Diese Geschichte stammt aus der December 17, 2024-Ausgabe von The Free Press Journal.

Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.

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