A Mumbai court has denied bail to Suraj Chavan, a Shiv Sena (UBT) member, who was arrested on January 17, 2024, for his alleged involvement in a ₹6.37 crore khichdi scam during the Covid-19 pandemic. The scam involved the Brihanmumbai Municipal Corporation (BMC) distributing khichdi to migrant workers. Chavan’s lawyers argued that the reasons for his arrest did not meet the requirements of the Prevention of Money Laundering Act. However, the prosecution claimed there was significant evidence against him, including his involvement in creating false documents and receiving kickbacks. The court ruled that Chavan did not meet the necessary conditions for bail, which requires proof that he did not commit the offense and would not reoffend if released.
Mumbai’s sessions court has denied bail to Suraj Chavan, a functionary of Shiv Sena (UBT), who was arrested on January 17, 2024. His arrest is linked to an alleged ₹6.37 crore money laundering scheme involving the distribution of khichdi to migrant workers during the COVID-19 pandemic by the Brihanmumbai Municipal Corporation (BMC).
Chavan’s lawyers argued that the reasons for his arrest did not meet legal standards set by the Prevention of Money Laundering Act (PMLA), highlighting the need to prove his involvement in the case. They referenced a recent legal precedent concerning the requirement for justification in arrest procedures. However, the Special Public Prosecutor insisted that the arrest occurred before the relevant legal changes and that adequate documentation was provided during the arrest.
The investigation by the Enforcement Directorate (ED) uncovered claims that Chavan received ₹1.35 crore from a contractor involved in the khichdi supply, despite evidence suggesting insufficient quantities of khichdi were actually distributed. The court ruled against Chavan’s bail application, stating he did not meet the necessary legal criteria, which include proving he did not commit the alleged offense and poses no risk of doing so while on bail.
This case raises significant concerns about accountability in the handling of public funds during the pandemic.
Tags: Mumbai news, Suraj Chavan, Shiv Sena, khichdi scam, money laundering, Brihanmumbai Municipal Corporation, Enforcement Directorate, court decision.
What is the pandemic khichdi scam?
The pandemic khichdi scam involves allegations of corruption related to the supply of food during the COVID-19 lockdown.
Why did the court reject bail for the accused?
The court rejected bail because it found strong evidence against the accused and believed they might tamper with evidence or influence witnesses.
What could happen next for the accused?
The accused will remain in custody while the legal process continues, which may involve a trial or further hearings.
How does this case impact the community?
This case draws attention to issues of corruption, especially in government contracts during emergencies, and affects public trust in the system.
Is there a possibility of appealing the bail decision?
Yes, the accused can appeal the bail decision in a higher court if they believe there are valid reasons to do so.
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