Mumbai Businessman arrested in 'chawl' re-development money laundering case
2 years, 10 months ago

Mumbai Businessman arrested in 'chawl' re-development money laundering case

India Today  

The Enforcement Directorate on Wednesday arrested a Maharashtra-based businessman in a money-laundering probe linked to a Rs 1,034 crore land 'scam' related to the re-development of a 'chawl' in Mumbai. Pravin Raut, a former director of a company called Guru Ashish Construction Pvt Ltd, was arrested following his questioning at the ED office in Mumbai. "Pravin Raut was found involved in the offence of money laundering and to unearth the money trail and the siphoning of funds running into more than 1,000 crore, he was arrested.," it said. "Pravin Raut along with Rakesh Kumar Wadhawan and Sarang Wadhawan, directors of Guru Ashish Constructions Pvt Ltd, in connivance with others illegally sold FSI to various builders for Rs 1,034 crore. Raut, being the director of Guru Ashish Construction Pvt Ltd, has played an "active role" in the re-development project, and in connivance with Rakesh Kumar Wadhawan and Sarang Wadhawan, managed to "divert" the proceeds of crime of more than Rs 1,000 crore by "harming" the interest of 672 tenants and buyers, the ED said.

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History of this topic

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case
7 months, 4 weeks 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 attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 1 week ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
9 months, 1 week ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu  

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

₹200 cr money laundering case | Delhi Court directs ED to file FSL report within a week
1 year, 7 months ago

₹200 cr money laundering case | Delhi Court directs ED to file FSL report within a week

The Hindu  

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate to collect and file the FSL report in a ₹200 crore money laundering case. The court on April 18 took cognisance of a supplementary complaint filed against three Tihar jail officials Mahender Prasad Sundriyal, Sunder Bora, and Dharam Singh Meena. This ED case is based on an FIR filed by …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

Why It’s Important to Look at Reasons Behind Summoning Sanjay Raut in Money Laundering Case Than Blaming ED
2 years, 5 months ago

Why It’s Important to Look at Reasons Behind Summoning Sanjay Raut in Money Laundering Case Than Blaming ED

News 18  

Two scams took place in Maharashtra: The PMC Bank scam where Rs 6,500 crore disappeared and Patra Chawl land scam of Rs 1,034 crore. The ED has filed a money laundering case to probe the alleged loan fraud in the PMC Bank in October 2019 against HDIL, its promoters Rakesh Kumar Wadhawan, his son Sarang Wadhawan, its former chairman Waryam …

What is Patra Chawl case, in which ED summoned Sena’s Sanjay Raut. Explainer
2 years, 5 months ago

What is Patra Chawl case, in which ED summoned Sena’s Sanjay Raut. Explainer

Live Mint  

The ED summoned Shiv Sena MP Sanjay Raut on 28 June for questioning in a money laundering probe linked to the re-development of Mumbai's Patra Chawl case. The attached properties also include a flat in Mumbai's suburb Dadar held by Varsha Raut and eight plots at Kihim beach in Alibaug jointly held by Varsha Raut and Swapna Patkar, wife of …

Amid 'Maha' Mayhem, Sanjay Raut Summoned by ED in Mumbai’s Patra Chawl Case. All You Need to Know
2 years, 5 months ago

Amid 'Maha' Mayhem, Sanjay Raut Summoned by ED in Mumbai’s Patra Chawl Case. All You Need to Know

News 18  

Shiv Sena MP Sanjay Raut was summoned by the Enforcement Directorate on Tuesday for questioning in a money laundering probe linked to the re-development of a Mumbai ‘chawl’ and other related financial transactions involving his wife and friends. According to the agency, Pravin Raut, a close associate of Sanjay Raut, and the other directors of Guru Ashish Constructions misled MHADA, …

ED summons Shiv Sena MP Sanjay Raut for questioning in fraud case
2 years, 5 months ago

ED summons Shiv Sena MP Sanjay Raut for questioning in fraud case

Op India  

In the middle of the ongoing political turmoil in Maharashtra, Shiv Sena Member of Parliament Sanjay Raut has been called by the Enforcement Directorate on Tuesday for interrogation in connection with the Pravin Raut and Patra Chawl land fraud case. Enforcement Directorate summons Shiv Sena MP Sanjay Raut on June 28, in connection with Patra Chawl land scam case pic.twitter.com/bPioKK6IPJ …

ED summons Shiv Sena’s Sanjay Raut in money laundering case
2 years, 5 months ago

ED summons Shiv Sena’s Sanjay Raut in money laundering case

The Hindu  

Amidst all the political drama in Maharashtra, the Enforcement Directorate on Monday summoned Shiv Sena leader and spokesperson Sanjay Raut in a money laundering case of 2018. Jai Hind” The case dates back to March 2018 when an FIR was registered under the provision of the Prevention of Money Laundering Act against M/s Guru Ashish Construction, Housing Development and Infrastructure …

'Won't take the Guwahati route. Arrest me': Sena's Sanjay Raut after ED summons
2 years, 5 months ago

'Won't take the Guwahati route. Arrest me': Sena's Sanjay Raut after ED summons

Hindustan Times  

Shortly after he got summons in a money laundering case linked to a redevelopment project, Shiv Sena MP Sanjay Raut on Monday said he "won't go to Guwahati", suggesting that action against him by probe agencies can continue. “The Directorate of Enforcement has provisionally attached immovable properties totalling ₹11,15,56,573 under the provisions of Prevention of Money Laundering Act, 2002 in …

ED seizes assets worth ₹7cr of actor Jacqueline Fernandez
2 years, 7 months ago

ED seizes assets worth ₹7cr of actor Jacqueline Fernandez

Hindustan Times  

The Enforcement Directorate on Saturday attached actress Jacqueline Fernandez’s assets worth ₹7.27 crore — terming them as “proceeds of crime”— in the money laundering probe involving conman Sukesh Chandrasekhar. Jacqueline Fernandez “During investigation, it was revealed that Sukesh Chandrasekhar had given various gifts worth ₹5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion. …

Patra Chawl land scam: PMLA court says prima facie case of money laundering made out
2 years, 8 months ago

Patra Chawl land scam: PMLA court says prima facie case of money laundering made out

India Today  

A special court under the Prevention of Money Laundering Act has taken cognizance of the chargesheet filed against businessman Pravin Raut, said to be a close aide of Shiv Sena MP Sanjay Raut, and the promoters of a company called HDIL - Rakesh and Sarang Wadhawan. The special PMLA court said that their prima facie involvement in generating proceeds of …

Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife
2 years, 8 months ago

Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife

Hindustan Times  

The Enforcement Directorate on Tuesday provisionally attached immovable properties worth ₹11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP Sanjay Raut’s wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar, in connection with the Patra Chawl redevelopment scam. Satish Bate/HT Photo The agency also attached some …

I have become more dangerous now, says Sanjay Raut after ED's action against wife, 'aide'
2 years, 8 months ago

I have become more dangerous now, says Sanjay Raut after ED's action against wife, 'aide'

India Today  

After the Enforcement Directorate attached the properties of his 'aide' and wife, Shiv Sena MP Sanjay Raut asserted that he has the support of Sharad Pawar and Uddhav Thackeray. The ED on Tuesday attached assets worth over Rs 11 crore belonging to Sanjay Raut's wife and his alleged close aide Pravin Raut under the Prevention of Money Laundering Act. I …

After ED attaches his assets, Sanjay Raut decries ‘harassment’ of middle-class Maharashtrians
2 years, 8 months ago

After ED attaches his assets, Sanjay Raut decries ‘harassment’ of middle-class Maharashtrians

The Hindu  

The Enforcement Directorate’s attachment of his “honestly-earned assets” was an instance of persecution of middle-class Maharashtrians in Maharashtra, Shiv Sena MP Sanjay Raut said on Tuesday. Last week, Mr. Raut had remarked that the State Home Department, which was in the NCP’s kitty was not ‘aggressive’ enough in its response to frequent raids by Central agencies on MVA leaders. Calling …

ED provisionally attaches immovable properties of Sanjay Raut’s family
2 years, 8 months ago

ED provisionally attaches immovable properties of Sanjay Raut’s family

The Hindu  

The Enforcement Directorate on Tuesday provisionally attached immovable properties of over ₹11 crore of Shiv Sena’s Member of Parliament Sanjay Raut in a money laundering case relating to irregularities in the redevelopment of the Patra Chawl project at Goregaon. One flat at Dadar has also been attached that belongs to Ms. Raut and some property at Palghar owned by close …

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 …

Mumbai businessman Pravin Raut involved in diverting over Rs 1000 crore: ED
2 years, 10 months ago

Mumbai businessman Pravin Raut involved in diverting over Rs 1000 crore: ED

India Today  

Businessman Pravin Raut, whose estranged wife and Shiv Sena MP Sanjay Raut’s wife were business partners, has been involved in diverting over Rs 1000 crore in connivance with HDIL’s Rakesh Kumar Wadhawan and Sarang Wadhawan while working on a redevelopment project in Mumbai, said the Enforcement Directorate after arresting him on Wednesday. READ HERE| Patra Chawl land scam: Pravin Raut …

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official
3 years, 1 month ago

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official

India Today  

The Enforcement Directorate attached illegal assets worth Rs 7 crore of Jayshree Thakur, a former Additional District Magistrate of Bihar’s Bhagalpur, and her family members under the Prevention of Money Laundering Act linked to an alleged disproportionate assets case. The attached assets include 15 plots of land, a flat, a bank balance in 42 different accounts, 12 different insurance policies …

PMC Bank scam: ED issues fresh summons to Sanjay Raut's wife for 2nd round of questioning
3 years, 11 months ago

PMC Bank scam: ED issues fresh summons to Sanjay Raut's wife for 2nd round of questioning

India Today  

The Enforcement Directorate has issued fresh summons to Shiv Sena MP Sanjay Raut's wife Varsha Raut to appear for the second round of questioning on January 11 in connection with the PMC Bank scam. The summons issued to Varsha Raut was in connection with a loan worth Rs 55 lakh she took from Madhuri Pravin Raut, wife of PMB Bank …

ED attaches assets worth ₹72 crore in a PMC Bank loan fraud case
3 years, 11 months ago

ED attaches assets worth ₹72 crore in a PMC Bank loan fraud case

The Hindu  

The Enforcement Directorate on Friday attached properties worth ₹72 crore of one Pravin Raut in connection with a PMC Bank loan cheating case. The ED probe is based on an FIR registered by the Mumbai’s Economic Offences Wing against Housing Development Infrastructures Limited, Rakesh Kumar Wadhawan, Sarang Wadhawan, Waryam Singh, Joy Thomas, the then chairman and managing director of PMC …

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