MUMBAI: Enforcement Directorate (ED) raided several premises connected to Asgar Ali Sheraji, a key accused in a drug syndicate, his associate and premises connected to them in Mumbai on Monday after registering a money laundering case. The raid was concluded on early Tuesday. Sheraji was accused to sending over Rs 200 crore worth party drugs to various countries after declaring them as medicines. The...
MUMBAI: The Income Tax (I-T) investigation wing is conducting searches on several premises in Mumbai and other locations in connection with BMC’s Covid scam during the pandemic, mainly supply of oxygen at inflated rates.I-T officials included the premises of the contractors in the search.It was alleged that BMC had paid Rs 140 crore to a contractor for oxygen procurement and supply during the pandemic...
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