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ED adds 4 more key players to charge sheet
Hindustan Times Pune
|December 17, 2024
MUMBAI: The Enforcement Directorate (ED) has filed a supplementary charge sheet in the money laundering case involving alleged irregularities at two jumbo Covid centres in Mumbai.
The charge sheet names four additional key accused: Sunil Kadam, 53, Sonu Bajaj, 53, Sanjay Parab, 53, and Ravikant Singh, 53.
A supplementary chargesheet is an additional document filed by the police in a criminal case, containing new evidence or information that was not available when the original charge sheet was submitted.
According to the ED, these individuals played a crucial role in generating proceeds of crime by fraudulently obtaining a tender from the Brihanmumbai Municipal Corporation (BMC) to supply medical staff for the Dahisar and Worli jumbo Covid facilities.
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