ED files chargesheet against Sena MP Sanjay Raut's 'friend' Pravin Raut in money laundering case
2 years, 8 months ago

ED files chargesheet against Sena MP Sanjay Raut's 'friend' Pravin Raut in money laundering case

India Today  

The Enforcement Directorate has filed a chargesheet in the money laundering case against Pravin Raut, reportedly a close friend and aide of Shiv Sena MP Sanjay Raut. The financial probe agency, while probing the Rs 1,034 crore Patra Chawl land scam case, found that Pravin Raut had made a payment of Rs 55 lakh from the proceeds of crime through his wife's account to Shiv Sena leader Sanjay Raut's wife Varsha. It is suspected that land was bought in Alibaug with the proceeds of crime and a huge part was used to make payments in cash between 2010 and 2012, the ED said in their remand report against Pravin Raut, adding, Pravin Raut’s wife had also allegedly given a loan of Rs 55 lakh to Sanjay Raut’s wife. The ED officials had also searched the residence of Sujit Patkar, an associate of Pravin Raut and allegedly close to Sanjay Raut, and found some copies of property documents related to Sanjay Raut.

Sena Wife Raut Sanjay Raut Sanjay Pravin Pravin Raut Hdil Rs 55 Lakh  sena  rauts  pravin  money  rs  sanjay  files  land  laundering  mp  raut  sellers  ed  wife  friend  property

History of this topic

Sanjay Raut moves court in defamation complaint against him, Minister's reply sought
1 week, 2 days ago

Sanjay Raut moves court in defamation complaint against him, Minister's reply sought

India Today  

The Bombay High Court on Monday issued a notice to Maharashtra minister and Shiv Sena leader Dada Bhuse in response to a plea filed by Shiv Sena leader Sanjay Raut in connection with a defamation case filed against him by Bhuse. The article was based on Raut’s own complaint to the ED, which, in turn, referenced a 2018 complaint filed …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

SIT files third chargesheet against Prajwal Revanna
3 months, 1 week ago

SIT files third chargesheet against Prajwal Revanna

The Hindu  

The Special Investigation Team on Friday, September 13, filed its third chargesheet against the former member of Parliament from Hassan, Prajwal Revanna, charging him with raping a worker from his party, Janata Dal, allegedly between January 2020 and December 2023. How she was abused In the chargesheet filed on Friday, the SIT says the victim, a JD worker, was sexually …

Patra chawl case witness alleges threat to withdraw her statements against Sanjay Raut
3 months, 3 weeks ago

Patra chawl case witness alleges threat to withdraw her statements against Sanjay Raut

Hindustan Times  

Mumbai, A woman witness in the Patra chawl redevelopment project case, wherein Shiv Sena MP Sanjay Raut is one of the accused, has written to the Enforcement Directorate alleging that she was receiving threats to change her statements given during investigations. Patra chawl case witness alleges threat to withdraw her statements against Sanjay Raut She posted a letter written on …

Karnataka: Chargesheet filed against Prajwal Revanna in sexual assault and rape case
4 months ago

Karnataka: Chargesheet filed against Prajwal Revanna in sexual assault and rape case

India TV News  

Karnataka news: The Special Investigation Team of the Criminal Investigation Department has filed a chargesheet against the former Member of Parliament Prajwal Revanna for rape and his father and MLA HD Revanna for sexual harassment. Chargesheet filed against Revanna The chargesheet is 2,144 pages against former JD MP Prajwal Revanna in the sexual assault case. Ahead of the second phase …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
4 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

SIT files chargesheet in Valmiki corpn. case; Nagendra, Daddal not named in it
4 months, 2 weeks ago

SIT files chargesheet in Valmiki corpn. case; Nagendra, Daddal not named in it

The Hindu  

The Special Investigation Team of the State police, which is probing the scam at the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. on Monday filed a chargesheet against 12 accused in the case. Significantly, former Scheduled Tribes Welfare Minister B. Nagendra, who resigned over allegations of his involvement in the irregularities and was arrested by the Directorate of Enforcement …

SIT files chargesheet against H.D. Revanna and Bhavani Revanna in abduction case
4 months, 3 weeks ago

SIT files chargesheet against H.D. Revanna and Bhavani Revanna in abduction case

The Hindu  

A Special Investigation Team probing the alleged sex crimes of Prajwal Revanna, former Hassan MP, filed a chargesheet against his parents - H.D. Revanna and Bhavani Revanna - apart from seven others, in connection with an abduction case in which Mr. Revanna was arrested. The chargesheet lists Satish Babu, Manu, Sujay, Madhu, and Hosur Keerthi, all arrested in the case, …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
5 months, 2 weeks ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

Sanjay Raut harassing me: Patra Chawl case witness Swapna Patkar
7 months, 2 weeks ago

Sanjay Raut harassing me: Patra Chawl case witness Swapna Patkar

Op India  

On 4th May, film producer Swapna Patkar, a witness in the Enforcement Directorate’s money laundering investigation into the Patra Chawl redevelopment case involving Shiv Sena leader Sanjay Raut, wrote to Neelam Gore, the deputy chairman of the legislative council, accusing the Rajya Sabah MP of harassing her and her family. Pravin Raut, a real estate tycoon who is also a …

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case
8 months ago

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case

The Hindu  

The Enforcement Directorate has attached land parcels worth more than ₹73 crore of Pravin Raut, an alleged aide of Shiv Sena MP Sanjay Raut, and some others in connection with its money laundering probe linked to reported irregularities in the redevelopment of Mumbai’s Patra Chawl, officials said on Wednesday. The redevelopment of the Patra Chawl Project in Goregaon was given …

ED arrests four more persons in money laundering case against Hemant Soren
8 months, 1 week ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case
8 months, 3 weeks ago

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case

New Indian Express  

RANCHI: The Enforcement Directorate on Saturday filed a Prosecution Complaint, equivalent to a chargesheet, in the money laundering case linked to a land scam registered against former Chief Minister Hemant Soren. Besides Soren, the ED has also filed the prosecution complaint against his friend Vinod Singh, revenue official Bhanu Pratap Prasad, Hilarious Kacchap, and Rajkumar Pahan. The 5,500-page-long PC contains …

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable
10 months, 3 weeks ago

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable

Hindustan Times  

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR and supplementary chargesheet filed by Enforcement Directorate in ₹200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not maintainable. More about the Sukesh Chandrashekhar case Senior Advocate Siddharth Aggarwal and Advocate Prashant Patil appeared for Jacqueline and submitted that …

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet
10 months, 4 weeks ago

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet

India TV News  

Land for Job Scam: Former Bihar Chief Minister Rabri Devi, her daughters, and others were issued summons by a Delhi court on Saturday in relation to a money laundering case pertaining to the alleged land-for-job scam matter. The court recently sought a reply from the CBI on an application moved by leader Lalu Prasad, his son and wife seeking supply …

ED files charge sheet against Rabri, two daughters in land-for-job scam
11 months, 2 weeks ago

ED files charge sheet against Rabri, two daughters in land-for-job scam

Hindustan Times  

The Enforcement Directorate on Tuesday filed its first charge sheet in a money-laundering case linked to the land-for-jobs scam, naming Rashtriya Janata Dal chief Lalu Prasad’s wife and former Bihar chief minister Rabri Devi and their daughters, Misa Bharti and Hema Yadav, among the seven accused. The federal agency, which is conducting a probe on the basis of a first …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
11 months, 2 weeks ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
11 months, 2 weeks ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance
1 year ago

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

Hindustan Times  

New Delhi, December 20 : The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others. On November 10, 2023, Rouse Avenue Court allowed Robert Vadra to travel abroad and visit Austria and Switzerland for two weeks …

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife
1 year, 2 months ago

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife

News 18  

Enforcement Directorate last month filed a second supplementary Prosecution Complaint against erstwhile Choudwar-Cuttack MLA Pravat Ranjan Biswal and his wife Laxmi Bilasani Biswal in connection with the ongoing money-laundering case, the agency said on Tuesday. The probe agency also named M/s Seashore Securities Ltd., M/s Seashore Multipurpose Cooperative Ltd., their two directors Prashant Kumar Dash and Pravat Kumar Dash, and …

Chargesheet filed against bureaucrat arrested in money laundering case
1 year, 3 months ago

Chargesheet filed against bureaucrat arrested in money laundering case

India Today  

The Enforcement Directorate on Monday submitted its chargesheet in the disproportionate case against Indian Revenue Service officer Sachin Sawant. WHAT ED FOUND In connection with the probe against Sachin Sawant, the ED also examined a Malayalam actress who has worked in several South Indian blockbusters. While probing the case against Sachin Sawant, the probe agency found several assets linked to …

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians
1 year, 4 months ago

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians

News 18  

A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for “cheating” several people by portraying himself to be close to the PMO, senior bureaucrats and politicians, the ED said on Wednesday. The said payment of Rs six crore was received by Rai “under the guise of donation in YREF …

Sanjay Raut allowed to attend Parliament as procedural delays bog Patra Chawl scam case
1 year, 9 months ago

Sanjay Raut allowed to attend Parliament as procedural delays bog Patra Chawl scam case

India Today  

During the Patra Chawl scam case hearing, a special Mumbai court on Monday allowed Shiv Sena MP Sanjay Raut to attend Parliament session in March and April. During the hearing, the special court was irked by no lawyer representing the accused Guruashish Construction Private Limited, in which Shiv Sena leader Sanjay Raut was arrested in 2022. During the hearing before …

'Wadhawans not arrested in Sanjay Raut case because...': ED tells Bombay HC
1 year, 10 months ago

'Wadhawans not arrested in Sanjay Raut case because...': ED tells Bombay HC

India Today  

The Bombay High Court on Saturday questioned the Directorate of Enforcement over not arresting Sarang Wadhawan and Rakesh Wadhawan, promoters of Housing Development and Infrastructure Ltd., in the Patra Chawl scam that saw Shiv Sena MP Sanjay Raut's arrest too. Shiv Sena leader Sanjay Raut was arrested by the ED last year over his alleged involvement in the Patra Chawl …

Unacceptable: Court pulls up probe agency over delay in case against Sanjay Raut
1 year, 11 months ago

Unacceptable: Court pulls up probe agency over delay in case against Sanjay Raut

India Today  

A special court under the Prevention of Money Laundering Act on Tuesday came down like a ton of bricks on the Enforcement Directorate for failing to complete the procedure required for the trial to begin against Shiv Sena leader Sanjay Raut and others in the Patra Chawl case. The Housing Development and Infrastructure Ltd promoters Rakesh and Sarang Wadhwan, Sanjay …

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande
2 years ago

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

Live Law  

The Bombay High Court granted bail to Sanjeev Palande, personal secretary and co-accused of former state home minister & NCP leader Anil Deshmukh in the money laundering case being investigated by ED. The capacity in which the applicant rendered the services at the office of Mr. Anil Deshmukh cannot be lost sight of…I am impelled to hold that there are …

Arrested by central agency 'after change of political scenario in state': Sanjay Raut
2 years ago

Arrested by central agency 'after change of political scenario in state': Sanjay Raut

India Today  

Sanjay Raut, a leader of Shiv Sena - Uddhav Balasaheb Thackeray, opposed the Enforcement Directorate’s plea in the Bombay High Court to revoke his bail and said that the plea be rejected without expunging any of the observations made by special judge MG Deshpande. He further said, “Such remarks are necessary as a deterrent effect for all the investigating agencies …

'Creating a fear psyche': Court asks why Swapna Patkar was not made accused in Patra Chawl case
2 years, 1 month ago

'Creating a fear psyche': Court asks why Swapna Patkar was not made accused in Patra Chawl case

India Today  

A special court under the Prevention of Money Laundering Act on Wednesday, while granting bail to Shiv Sena MP Sanjay Raut, questioned why the Enforcement Directorate did not make Sanjay Raut's aide Swapna Patkar an accused in the Patra Chawl money laundering case. READ | Sanjay Raut’s first call to Uddhav Thackeray as a free man leaves both emotional In …

'Basically Arrested Illegally, For No Reason': Mumbai Court Tears Into ED Probe Against Sanjay Raut
2 years, 1 month ago

'Basically Arrested Illegally, For No Reason': Mumbai Court Tears Into ED Probe Against Sanjay Raut

Live Law  

The Enforcement Directorate "illegally" arrested MP Sanjay Raut, one of the closest allies of former Chief Minister of Maharashtra Uddhav Thackeray, in the Patra Chawl money laundering case, the Special PMLA court said in its detailed order granting him bail. Special Judge MG Deshpande minced no words to hold that Pravin Raut was arrested for a civil dispute while Sanjay …

Sanjay Raut arrested for no reason, says court and grants bail
2 years, 1 month ago

Sanjay Raut arrested for no reason, says court and grants bail

The Hindu  

A special court on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money laundering case and said, “He was arrested for no reason and the arrest was illegal.” The Enforcement Directorate moved the Bombay High Court seeking a stay on the execution of the bail order. The case dates to March 2018 when a First Information Report …

'Sanjay Raut was arrested for no reason': Mumbai court while granting bail to Sena leader
2 years, 1 month ago

'Sanjay Raut was arrested for no reason': Mumbai court while granting bail to Sena leader

India Today  

A special court under the Prevention of Money Laundering Act on Wednesday granted bail to Shiv Sena leader Sanjay Raut and his close aide Pravin Raut while holding their arrest "illegal". In its order, the court noted that while Pravin Raut was "arrested for a pure civil litigation, whereas Sanjay Raut for no reason". However, only Sanjay Raut was arrested …

Sena leader Sanjay Raut gets bail in money laundering case
2 years, 1 month ago

Sena leader Sanjay Raut gets bail in money laundering case

India Today  

Shiv Sena MP Sanjay Raut was granted bail in a money laundering case pertaining to the Patra Chawl redevelopment project on Wednesday. Raut,a senior leader of the Shiv Sena's Uddhav Thackeray faction, had in his bail plea claimed the case against him was a perfect example of "abuse of power" and "political vendetta". READ | Sanjay Raut arrested in Rs …

Mumbai special court to pass order on Sanjay Raut's bail in money laundering case on Nov 9
2 years, 1 month ago

Mumbai special court to pass order on Sanjay Raut's bail in money laundering case on Nov 9

India Today  

The Mumbai special court under the Prevention of Money Laundering Act will pass an order on the bail plea of Sanjay Raut and his alleged front man Pravin Raut in the Patra Chawl land scam case on November 9. So, unless Pravin's case is decided, I cannot decide Sanjay Raut's bail." Sanjay Raut walked into the court room right after …

Sanjay Raut had knowledge of using tainted money: ED in court
2 years, 2 months ago

Sanjay Raut had knowledge of using tainted money: ED in court

India Today  

A special court in Mumbai has finished hearing the arguments from both Sanjay Raut and the Enforcement Directorate on the Shiv Sena MP's bail plea. Out of this, Rs 112 crores from HDIL was transferred to Pravin Raut," the front man of Sanjay Raut, as alleged by ED. This does not justify any logic," said Singh and pointed to the …

ED seeks rejection of Sanjay Raut's bail plea, points out unexplained transactions
2 years, 2 months ago

ED seeks rejection of Sanjay Raut's bail plea, points out unexplained transactions

India Today  

While opposing the bail plea of Shiv Sena MP Sanjay Raut, Additional Solicitor General Anil Singh representing the Enforcement Directorate said that Raut's co-accused in the case, Pravin Raut, was his "proxy," "front man", "close confidant" and "aide". Singh submitted that Pravin Raut, who was heading a few companies, including Guru Ashish Construction Private Limited, which is at the centre …

ED action illegal, no evidence aide was involved in Patra Chawl scam: Sanjay Raut
2 years, 3 months ago

ED action illegal, no evidence aide was involved in Patra Chawl scam: Sanjay Raut

India Today  

Jailed Shiv Sena leader Sanjay Raut in his bail plea filed before the special PMLA court has mentioned that the Economic Offences Wing had found no evidence against his aide Pravin Raut regarding alleged involvement in the Patra Chawl scam. The Enforcement Directorate filed a prosecution complaint against Shiv Sena MP Sanjay Raut which also had additional material against his …

Sanjay Raut was involved in Patra Chawl scam since inception: ED chargesheet | Exclusive
2 years, 3 months ago

Sanjay Raut was involved in Patra Chawl scam since inception: ED chargesheet | Exclusive

India Today  

Shiv Sena MP Sanjay Raut not only made over Rs 3 crore in the Patra Chawl scam but was also involved in the entire process of conceptualization to the execution of the redevelopment project, the Enforcement Directorate has claimed in its chargesheet. In order to exercise control, Sanjay Rajaram Raut inducted Pravin Raut - his proxy and confidante - as …

Enforcement Directorate files chargesheet against Sena MP Sanjay Raut, opposes bail plea
2 years, 3 months ago

Enforcement Directorate files chargesheet against Sena MP Sanjay Raut, opposes bail plea

India Today  

The Enforcement Directorate on Friday filed a chargesheet against Shiv Sena MP Sanjay Raut in the Patra Chawl redevelopment scam case and also filed a reply opposing the bail plea filed by the politician. Sanjay Raut was arrested on August 1 in a money laundering case linked to the alleged irregularities in the redevelopment of a Mumbai ‘chawl’, after the …

Sanjay Raut seeks bail from Mumbai court in money laundering case
2 years, 3 months ago

Sanjay Raut seeks bail from Mumbai court in money laundering case

India Today  

Shiv Sena MP Sanjay Raut, who is currently behind bars in a money laundering case registered against him, has filed a bail application before the special court under the Prevention of Money Laundering Act. While seeking that Raut be sent to judicial custody, the agency on August 8 had said “Further investigations are required to be carried out to unearth …

Jailed Sena MP Sanjay Raut seeks bail from special court
2 years, 3 months ago

Jailed Sena MP Sanjay Raut seeks bail from special court

The Hindu  

Shiv Sena Rajya Sabha MP Sanjay Raut, arrested last month in a money laundering case linked to a housing project in Mumbai, on September 7 moved a bail application before a special court in Mumbai. Mr. Raut, 60, was arrested by the Enforcement Directorate in early August under the Prevention of Money Laundering Act for his alleged role in financial …

Former CM Uddhav Thackeray denied permission to meet party MP Sanjay Raut
2 years, 3 months ago

Former CM Uddhav Thackeray denied permission to meet party MP Sanjay Raut

The Hindu  

Former chief minister Uddhav Thackeray was denied permission to meet his close aide and party’s member of parliament Sanjay Raut at Arthur Road Jail on Wednesday. Mr. Raut was arrested on August 1 after being questioned for nine hours by the Enforcement Directorate on allegations of money laundering and irregularities pertaining to the redevelopment of the Patra Chawl in Mumbai’s …

Sanjay Raut to remain in jail till September 19 in money laundering case
2 years, 3 months ago

Sanjay Raut to remain in jail till September 19 in money laundering case

India Today  

A special court in Mumbai has extended the judicial custody of Rajya Sabha MP and Shiv Sena leader Sanjay Raut till September 19. Sanjay Raut was arrested by the ED on August 1 after over six hours of questioning in the Rs 1,034-crore Patra Chawl land scam case. The investigative officer had alleged in the arrest memo that "on the …

Shiv Sena MP Sanjay Raut is writing a book while lodged in prison, says sources
2 years, 4 months ago

Shiv Sena MP Sanjay Raut is writing a book while lodged in prison, says sources

India Today  

Shiv Sena MP Sanjay Raut who is lodged at Mumbai’s Arthur Road prison is writing a book while behind bars, said sources. Earlier, a controversy broke out after it was alleged that Sanjay Raut was writing editorials for Saamna, Shiv Sena’s mouthpiece from behind bars. According to sources, Raut has been accessing the writing materials and writing a book on …

Money laundering case: Mumbai court extends Shiv Sena MP Sanjay Raut's judicial custody till Sep 5
2 years, 4 months ago

Money laundering case: Mumbai court extends Shiv Sena MP Sanjay Raut's judicial custody till Sep 5

India TV News  

A special court here on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'. Read Also | Jammu & Kashmir: Farooq Abdullah holds all-party meet amid row over inclusion of non-local voters On Monday, special Judge M G Deshpande, …

Sanjay Raut pleads ‘not guilty’ in defamation case by Kirit Somaiya’s wife
2 years, 4 months ago

Sanjay Raut pleads ‘not guilty’ in defamation case by Kirit Somaiya’s wife

The Hindu  

Shiv Sena leader Sanjay Raut pleaded "not guilty" on Thursday before a magistrate on a defamation case filed by Bharatiya Janata Party leader Kirit Somaiya's wife. Mr. Raut, currently lodged at Arthur Road Jail in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai chawl, was produced via video conferencing. She has also filed a …

Patra Chawl case: ED conducts search operations at multiple locations in Mumbai
2 years, 4 months ago

Patra Chawl case: ED conducts search operations at multiple locations in Mumbai

The Hindu  

The Enforcement Directorate on August 17 carried out searches at multiple locations in Mumbai in connection with the Patra Chawl case in which Shiv Sena MP Sanjay Raut was arrested earlier this month. After being questioned for nine hours, Mr. Raut was arrested on August 1 by the central agency over allegations of money laundering and irregularities pertaining to the …

'Sanjay Raut very influential, can tamper with evidence': ED tells court, gets 14-day custody of Sena MP
2 years, 4 months ago

'Sanjay Raut very influential, can tamper with evidence': ED tells court, gets 14-day custody of Sena MP

India TV News  

Highlights Shiv Sena MP Sanjay Raut was remanded to 14-day judicial custody by a special court in Mumbai ED told the court that Sanjay Raut can tamper with the evidence in case as he is very influential A police vehicle carrying Raut reached the jail in the evening Shiv Sena MP Sanjay Raut was remanded to 14-day judicial custody by …

Money Laundering Case: Sanjay Raut's Wife Appears Before ED for Questioning
2 years, 4 months ago

Money Laundering Case: Sanjay Raut's Wife Appears Before ED for Questioning

News 18  

Varsha Raut, wife of arrested Shiv Sena leader Sanjay Raut, on Saturday appeared before the Enforcement Directorate here in connection with a money laundering case linked to alleged irregularities in the redevelopment of a ‘chawl’ and related transactions. The ED had earlier told the court that Sanjay Raut and his family received “proceeds of crime” worth over Rs 1 crore …

Patra Chawl scam: ED grills Varsha, wife of Shiv Sena MP Sanjay Raut, in money laundering case
2 years, 4 months ago

Patra Chawl scam: ED grills Varsha, wife of Shiv Sena MP Sanjay Raut, in money laundering case

India TV News  

Highlights Varsha Raut reached ED office in Mumbai for probe into the alleged money-laundering case Varsha, wife of Shiv Sena MP Sanjay Raut, was issued summons on Thursday During her interrogation, Varsha Raut is likely to be confronted with her husband by the ED Patra Chawl scam: Varsha Raut, the wife of Shiv Sena MP Sanjay Raut currently in custody, …

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