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Money loaundering

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar in the ‘₹500 crore 5-Star Hotel Scam’

ANI - 3 November, 2023

ED registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.

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