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 statement of a witness who stated that Pravin Raut got that amount for getting the project from MHADA to the company. "There was no sweat equity given to Pravin Raut as was claimed by him," said Singh. Sabne said, "maybe Pravin Raut wanted to be in the good books of Sanjay Raut," and that is why it was given.

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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 …

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 …

Sanjay Raut writes to Dy CM, demands probe against BJP MLA for money laundering
1 year, 9 months ago

Sanjay Raut writes to Dy CM, demands probe against BJP MLA for money laundering

Hindustan Times  

Mumbai: Shiv Sena MP Sanjay Raut on Monday wrote a letter to deputy chief minister Devendra Fadnavis and demanded an investigation against Bharatiya Janata Party MLA Rahul Kul for the alleged ₹500 crore money laundering in the Bhima-Patas co-operative sugar factory. “I am sending papers related to the money laundering of ₹500 crore in the Bhima Sugar factory. “Bhima sugar …

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 …

Sanjay Raut sends legal notice to BJP's Kirit Somaiya, seeks apology within 72 hrs
1 year, 10 months ago

Sanjay Raut sends legal notice to BJP's Kirit Somaiya, seeks apology within 72 hrs

India Today  

Shiv Sena leader and MP Sanjay Raut has shot off a legal notice to BJP leader and former MP Kirit Somaiya for the latter’s ‘defamatory tweets’ and remarks against him while the former was behind bars in a case being investigated by the Enforcement Directorate. The notice asks Somaiya to refrain from making "false and baseless allegations" and also to …

Sanjay Raut Rahul Gandhi of Maharashtra: BJP on ₹2,000 crore deal claim
1 year, 10 months ago

Sanjay Raut Rahul Gandhi of Maharashtra: BJP on ₹2,000 crore deal claim

Hindustan Times  

Sanjay Raut's claim that there has been a transaction of ₹2,000 crore behind the election commission's order giving the bow and the arrow symbol to the Eknath Shinde faction triggered a massive controversy with the Shinde camp and the BJP strongly condemning the slander. BJp national spokesperson Shehzad Poonawalla called Sanjay Raut the Rahul Gandhi of Maharashtra "who reduced Uddhav …

'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 …

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 …

'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 bail | ‘Fight against injustice will continue:’ Aaditya Thackeray
2 years, 1 month ago

Sanjay Raut bail | ‘Fight against injustice will continue:’ Aaditya Thackeray

The Hindu  

Shiv Sena leaders in the Uddhav Thackeray camp hailed the bail granted to MP Sanjay Raut in a 2018 chawl redevelopment case related to irregularities, with MLA Aaditya Thackeray stating that the fight against “injustice” of the ruling government would continue. “Sanjay Raut, the tiger of our party, is an exemplar of loyalty and honour to one’s party and one’s …

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's first call to Uddhav Thackeray as a free man leaves both emotional
2 years, 1 month ago

Sanjay Raut's first call to Uddhav Thackeray as a free man leaves both emotional

India Today  

Shiv Sena MP Sanjay Raut was granted bail in the Patra Chawl land ‘scam’ case on Wednesday. As Raut walked out of Mumbai’s Arthur Road Prison as a free man, he made a call to Sena chief Uddhav Thackeray. All those who felt that sending him to jail would weaken his resolve should know he will now become stronger than …

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 …

'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 …

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 …

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 threatened Alibagh landowner who wasn't willing to sell property: Witness Swapna Patkar
2 years, 3 months ago

Sanjay Raut threatened Alibagh landowner who wasn't willing to sell property: Witness Swapna Patkar

India Today  

Swapna Patkar, a former associate of Shiv Sena leader Sanjay Raut, who later turned adversary, in her statement to the Enforcement Directorate in connection to the Patra Chawl scam, has said Raut threatened an Alibagh landowner, who wasn’t willing to sell the property. In 2009, Sanjay Raut contacted my father about the purchase of the land as he came to …

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 …

'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 …

Shiv Sena MP Sanjay Raut’s Wife Varsha Meets Lawyers Ahead of ED Questioning in Patra Chawl Case Tomorrow
2 years, 4 months ago

Shiv Sena MP Sanjay Raut’s Wife Varsha Meets Lawyers Ahead of ED Questioning in Patra Chawl Case Tomorrow

News 18  

A day ahead of her appearance before the Enforcement Directorate, Varsha Raut, wife of Shiv Sena Member of Parliament Sanjay Raut, on Friday met a team of lawyers. The agency has already arrested Sanjay Raut, who will be in ED custody till August 10, in connection with the Patra chawl scam. THE ED CLAIMS According to ED, Pravin Raut, the …

Sanjay Raut complains of 'windowless room', ED says 'because there is AC for him'
2 years, 4 months ago

Sanjay Raut complains of 'windowless room', ED says 'because there is AC for him'

Op India  

Shiv Sena’s motormouth leader Sanjay Raut was arrested by the Enforcement Directorate on July 31 for his alleged links with the Patra Chawl property scam case. Guru Ashish Constructions Ltd, in an agreement with MHADA, had taken a project to develop 672 flats for Patra Chawl tenants, flats for MHADA and sell the remaining land to private developers. ED has …

Sanjay Raut’s ED custody extended till August 8, wife summoned
2 years, 4 months ago

Sanjay Raut’s ED custody extended till August 8, wife summoned

The Hindu  

The Enforcement Directorate on August 4 summoned Shiv Sena’s member of parliament Sanjay Raut’s wife Varsha to record her statement in a money laundering case pertaining to the redevelopment of the Patra Chawl in Mumbai’s Goregaon in 2018. On August 4, a special prevention of money laundering act court extended Mr. Raut’s ED’s custody till August 8 in the same …

Breaking: Mumbai Court Extends Sanjay Raut's ED Custody In Patra Chawl Scam Case Till August 8, Rejects Intervention Alleging Threatening Of Witness
2 years, 4 months ago

Breaking: Mumbai Court Extends Sanjay Raut's ED Custody In Patra Chawl Scam Case Till August 8, Rejects Intervention Alleging Threatening Of Witness

Live Law  

A Mumbai Special Court today extended ED custody of Sanjay Raut in Patra Chawl Scam case till August 8. Case So Far The ED is investigating alleged violations of the Prevention of Money Laundering Act, 2002 regarding irregularities in the redevelopment of Patra Chawl by Guru Ashish Construction Pvt Ltd. However, according to the ED, Pravin Raut, one of the …

Money Laundering Case: Court Extends Shiv Sena MP Sanjay Raut's ED Custody Till Aug 8
2 years, 4 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 …

Shiv Sena MP Sanjay Raut to Be Produced in Court as His ED Custody Ends Today
2 years, 4 months ago

Shiv Sena MP Sanjay Raut to Be Produced in Court as His ED Custody Ends Today

News 18  

Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate in a money-laundering case, will be produced before a special court here on Thursday. 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 associates. The …

Sanjay Raut remanded to ED custody till August 4 by special court
2 years, 4 months ago

Sanjay Raut remanded to ED custody till August 4 by special court

Op India  

Shiv Sena leader Sanjay Raut has been remanded to ED custody till August 4. Order: Accused Sanjay Raut is remanded to ED custody till August 4. Patra Chawl land scam On July 31, Shiv Sena leader Sanjay Raut was arrested by Enforcement Directorate in connection to Patra Chawl Land Scam Case. Some of the money was transferred to the accounts …

Sanjay Raut arrest: All you need to know about Patra Chawl Land Scam Case
2 years, 4 months ago

Sanjay Raut arrest: All you need to know about Patra Chawl Land Scam Case

Op India  

On July 31, Shiv Sena leader Sanjay Raut was arrested by Enforcement Directorate in connection to Patra Chawl Land Scam Case. However, the investigation agency ED alleged that Pravin Raut, a close aide of Sanjay Raut, and other directors of GACPL did not fulfil the agreed terms. Indian Express had quoted an MHADA official saying, “MHADA itself will now be …

Sanjay Raut arrested in Rs 1,034-crore Patra Chawl scam case | All you need to know
2 years, 4 months ago

Sanjay Raut arrested in Rs 1,034-crore Patra Chawl scam case | All you need to know

India Today  

The Enforcement Directorate arrested Shiv Sena leader Sanjay Raut at midnight after questioning for over six hours in the Patra Chawl land scam case. An Enforcement Directorate team showed up at Shiv Sena MP Sanjay Raut’s residence in Mumbai on Sunday morning in connection with a money laundering case linked to alleged irregularities involving the re-development of a Mumbai ‘chawl’. …

What's Patra Chawl Land Scam Case That Led to Shiv Sena Leader Sanjay Raut's Arrest? News18 Explains
2 years, 4 months ago

What's Patra Chawl Land Scam Case That Led to Shiv Sena Leader Sanjay Raut's Arrest? News18 Explains

News 18  

Shiv Sena MP Sanjay Raut waved his saffron scarf as he was being taken away by ED officials on his detention on Sunday in connection with the Patra Chawl land scam case. But according to the ED, Sanjay Raut’s close associate Pravin Raut and other directors of GACPL did not build a single house for the 672 displaced tenants. The …

Major blow to Sena: ED detains Sanjay Raut after raids at house
2 years, 4 months ago

Major blow to Sena: ED detains Sanjay Raut after raids at house

Deccan Chronicle  

Mumbai: In a huge blow to the Shiv Sena, the Enforcement Directorate on Sunday detained its senior leader Sanjay Raut in a Mumbai land scam case after hours of conducting searches at his residence. The ED action against Raut is considered as a huge blow to Shiv Sena supremo Uddhav Thackeray, who is facing a rebellion within his party with …

ED arrests Sena MP Sanjay Raut in money laundering case
2 years, 4 months ago

ED arrests Sena MP Sanjay Raut in money laundering case

The Hindu  

The Enforcement Directorate has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl', officials said. Before entering the ED office, Mr. Raut told reporters that the federal agency's action was aimed at trying to weaken the Shiv Sena and Maharashtra and that a "false" case was prepared …

Patra Chawl scam: ED seizes Rs 11.50 lakh cash from Sanjay Raut's residence
2 years, 4 months ago

Patra Chawl scam: ED seizes Rs 11.50 lakh cash from Sanjay Raut's residence

India Today  

The Enforcement Directorate seized cash worth Rs 11.50 lakh from the residence of Shiv Sena MP Sanjay Raut on Sunday during the raid conducted in connection with the Patra chawl land scam case. Sanjay Raut was taken to the ED office in south Mumbai for questioning in the land scam case. Meanwhile, Sanjay Raut's brother Sunil Raut said that ED …

ED arrests Sanjay Raut in money laundering case
2 years, 4 months ago

ED arrests Sanjay Raut in money laundering case

The Hindu  

The Enforcement Directorate has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai ‘chawl’, officials said. The MP is being investigated by the ED in connection with a money laundering case linked to alleged irregularities involving the re-development of Mumbai ‘Patra chawl.’ Mr. Raut’s lawyer, however, said the …

Sanjay Raut dismisses reports of his hand in Patra Chawl land scam case
2 years, 4 months ago

Sanjay Raut dismisses reports of his hand in Patra Chawl land scam case

Live Mint  

After the Enforcement Directorate officials conducted searches at his Mumbai residence on Sunday, Shiv Sena leader Sanjay Raut on Sunday dismissed the allegations of his involvement in any money laundering case. Jai Maharashtra,” Shiv Sena workers gathered outside the residence of party leader Sanjay Raut as the federal agency conducted a search, in connection with Patra Chawl land scam case. …

Sanjay Raut money laundering case: 'Won’t bow down, will get arrested', says Sena MP outside ED office
2 years, 4 months ago

Sanjay Raut money laundering case: 'Won’t bow down, will get arrested', says Sena MP outside ED office

India TV News  

Sanjay Raut money laundering case: Shiv Sena MP Sanjay Raut on Sunday said he won’t bow down and quit the party, shortly before being herded into the south Mumbai office of the Enforcement Directorate whose team conducted a search at his residence in connection with a money laundering case. I am going to be arrested,” Raut told reporters outside the …

Sanjay Raut to appear before ED tomorrow for questioning in money laundering case
2 years, 5 months ago

Sanjay Raut to appear before ED tomorrow for questioning in money laundering case

India TV News  

Sanjay Raut to appear before ED: Shiv Sena leader Sanjay Raut on Thursday said that he will appear before the Enforcement Directorate seluths tomorrow for questiuoning in a case related to alleged irregularities in the re-development of a Mumbai 'chawl' and related financial property transactions. "I will be going to the Enforcement Directorate office tomorrow," Raut told reporters in Mumbai. …

ED issues second summons to Sanjay Raut
2 years, 5 months ago

ED issues second summons to Sanjay Raut

The Hindu  

The Enforcement Directorate on Tuesday issued summons to Shiv Sena leader Sanjay Raut for July 1 after he failed to appear before the agency in an alleged money laundering case of 2018. The case dates back to March 2018 when an FIR was registered under the provision of prevention of money laundering act against M/s Guru Ashish Construction, Housing Development …

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