ED Gets Custody of Shiv Sena MLA Pratap Sarnaik's 'Aide' Till December 8
4 years, 1 month ago

ED Gets Custody of Shiv Sena MLA Pratap Sarnaik's 'Aide' Till December 8

News 18  

A special court here on Monday granted the Enforcement Directorate a one-day custody of Amit Chandole, an alleged aide of Shiv Sena MLA Pratap Sarnaik, arrested in a money laundering case, hours after the Bombay High Court directed it to reconsider the agency’s plea for further remand of the accused. Granting Chandole’s custody to the ED till December 8, additional sessions judge Milind Kurtadikar directed that he be produced before the special Prevention of Money Laundering Act court on December 9 at 3 pm. Earlier in the day, the Bombay High Court quashed and set aside the order of a special holiday sessions court which had rejected the ED’s plea for extension of Chandole’s custody. On Monday, Justice Prithviraj Chavan of the HC directed the special court to “reconsider” the ED’s prayer for further custody of Chandole and “pass appropriate orders by the end of the day”.

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History of this topic

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, …

Money Laundering Case: Court Extends Shiv Sena MP Sanjay Raut's ED Custody Till Aug 8
2 years, 5 months ago

Money Laundering Case: Court Extends Shiv Sena MP Sanjay Raut's ED Custody Till Aug 8

News 18  

A special court in Mumbai on Thursday extended till August 8 the Enforcement Directorate custody of Shiv Sena MP Sanjay Raut in a money laundering case. The central agency had arrested Raut on Sunday midnight in connection with alleged financial irregularities in the redevelopment of Patra ‘Chawl’ in suburban Goregaon and related financial property transactions involving his wife and alleged …

‘Everything Already Documented’: Why Sanjay Raut’s Long ED Custody Was Felt ‘Unwarranted’ by Court
2 years, 5 months ago

‘Everything Already Documented’: Why Sanjay Raut’s Long ED Custody Was Felt ‘Unwarranted’ by Court

News 18  

The special court that granted the ED three-day custody of arrested Shiv Sena MP Sanjay Raut on Monday said while thorough custodial interrogation was necessary, the central agency’s request for eight-day custody was “not warranted”. Special judge MG Deshpande told the prosecution that everything in the Patra Chawl land scam case was already documented and available for investigation and, hence, …

ED arrests former MD of Tops Grup in Rs 175 crore money laundering case
4 years, 1 month ago

ED arrests former MD of Tops Grup in Rs 175 crore money laundering case

India Today  

The Enforcement Directorate has made a second arrest in the alleged Rs 175 crore money laundering case related to security firm Tops Grup. According to former Tops Grup director Ramesh Iyer, Sarnaik was collecting his share for MMRDA contract through Amit Chandole and Sanket More. In his statement to ED, Iyer has said that Rahul Nanda, promoter of Tops Grup, …

Bombay High Court orders lower court to re-hear ED's plea for further custody of Amit Chandole
4 years, 1 month ago

Bombay High Court orders lower court to re-hear ED's plea for further custody of Amit Chandole

India Today  

The Bombay High Court on Monday quashed and set aside the order of a sessions court which rejected the Enforcement Directorate's plea for extension of remand of Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, arrested in a money laundering case. Enforcement Directorate had approached the Bombay High Court saying they could hardly get any interrogation time …

Order Reserved on ED's Plea on Sena MLA Pratap Sarnaik 'Aide' Remand in PMLA Case
4 years, 1 month ago

Order Reserved on ED's Plea on Sena MLA Pratap Sarnaik 'Aide' Remand in PMLA Case

News 18  

The Bombay High Court on Friday reserved its order on an Enforcement Directorate plea challenging a November 29 order of a special holiday sessions judge rejecting its demand for extension of remand of Amit Chandole. Chandole is an alleged aide of Shiv Sena MLA Pratap Sarnaik, who is an accused in a case under the Prevention of Money Laundering Act. …

ED to move Bombay HC to seek further custody of Pratap Sarnaik's close friend Amit Chandole
4 years, 1 month ago

ED to move Bombay HC to seek further custody of Pratap Sarnaik's close friend Amit Chandole

India Today  

Enforcement Directorate will be moving the Bombay High Court to seek further custody of Amit Chandole, close friend and confidante of Shiv Sena MLA Pratap Sarnaik who was arrested in connection with the Tops Grup case last week. As per ED sources, Chandole was acting as front between Tops Grup and Sarnaik while Tops Grup diverted funds to Sarnaik through …

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