Maharashtra: Khichdi scam reaches Sanjay Raut's doors as agency to question kin
1 year ago

Maharashtra: Khichdi scam reaches Sanjay Raut's doors as agency to question kin

India TV News  

Uddhav Thackeray faction's Shiv Sena MP Sanjay Raut's troubles are set to increase as the probing agency is preparing to investigate his kin in connection with the Khichdi scam. According to reports, the Economic Offenses Unit of Mumbai Police unearthed crucial evidence during the investigation in connection to the Khichdi scam case which is worth approximately Rs 6.37 crore. Money sent to Sanjay Raut's family account According to Economic Offences Wing of Mumbai Police, Rs 14.75 lakh went into the account of Sanjay Raut's daughter Vidhita Sanjay Raut. Another Shiv Sena leader questioned Earlier in September this year, the EOW, which is probing an alleged scam in `khichdi’ distribution during the COVID-19 pandemic, had found some related transactions in the bank accounts of Shiv Sena leader Amol Kirtikar and Yuva Sena functionary Suraj Chavan.

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History of this topic

Ludhiana cop loses ₹4.6L after opening dubious link sent by swindlers
1 month ago

Ludhiana cop loses ₹4.6L after opening dubious link sent by swindlers

Hindustan Times  

An assistant sub-inspector from the Ludhiana Police Commissionerate fell victim to cybercriminals, losing 4.63 lakh from his two bank accounts. After failing to contact the customer care despite repeated attempts, he visited the nearest bank branch, where he discovered unauthorised transactions – including ₹32,000 from his savings account, ₹1.31 lakh, ₹1.99 lakh, and ₹99,000 from his overdraft limit account. The …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months ago

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested Sanjay Badaya, a close aide of former Rajasthan public health and engineering department minister Mahesh Joshi, from Jaipur in connection with the alleged Jal Jeevan Mission scam. The arrest took place based on an FIR lodged by the state Anti-Corruption Bureau in August 2023 under the Prevention of Money Laundering Act after arresting two …

Ludhiana: Patwari, aide held for taking ₹3,500 bribe
8 months, 1 week ago

Ludhiana: Patwari, aide held for taking ₹3,500 bribe

Hindustan Times  

The Punjab Vigilance Bureau arrested a revenue patwari Sukhwinder Singh Sodhi, posted at Patwarkhana at Sector 32, Chandigarh Road, and his accomplice Amandeep Singh alias Deep, a resident of Dheri village near Meharban for allegedly demanding and accepting a bribe of ₹3,500. A VB spokesperson said the accused revenue official and his associate have been arrested on a complaint lodged …

Khichdi scam: ED questions Shiv Sena (UBT) LS candidate Amol Kirtikar for 7 hours
8 months, 2 weeks ago

Khichdi scam: ED questions Shiv Sena (UBT) LS candidate Amol Kirtikar for 7 hours

Hindustan Times  

MUMBAI: After he failed to appear before the Enforcement Directorate when the agency issued a notice on March 27 for his alleged involvement in the ₹6.37 crore khichdi scam, Shiv Sena leader Amol Kirtikar turned up at ED’s office in Ballard Estate, on Monday at around 11:42 am and left the premises at around 7:20 pm. Mumbai, India – April …

Sanjay Nirupam claims Sanjay Raut is ‘kingpin’ of ‘Khichdi’ scam. Shiv Sena (UBT) responds
8 months, 2 weeks ago

Sanjay Nirupam claims Sanjay Raut is ‘kingpin’ of ‘Khichdi’ scam. Shiv Sena (UBT) responds

Hindustan Times  

Expelled Congress leader Sanjay Nirupam on Monday claimed that Shiv Sena MP Sanjay Raut is the ‘real kingpin’ of ‘Khichdi’ scam, this amid the Enforcement Directorate issuing summons to Shiv Sena candidate from Mumbai North West Amol Kirtikar. Expelled Congress leader Sanjay Nirupam and Sanjay Raut. The kingpin in this whole scam is Shiv Sena spokesperson, Sanjay Raut.," Nirupam, who …

Sanjay Raut is kingpin of ‘khichdi’ scam in Maharashtra, alleges Sanjay Nirupam
8 months, 2 weeks ago

Sanjay Raut is kingpin of ‘khichdi’ scam in Maharashtra, alleges Sanjay Nirupam

The Hindu  

Former Congress leader Sanjay Nirupam alleged that Shiv Sena spokesperson Sanjay Raut is the “kingpin” of the ‘khichdi scam’ in Maharashtra. Similarly, in the ‘khichdi scam’, he used his daughter, brother and business partner’s bank accounts to collect bribe money,” Mr. Nirupam alleged. Basically, they stole 200 gm khichdi from the plate of poor and underprivileged migrant labourers and this …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam
11 months, 1 week ago

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam

India TV News  

Maharashtra: Shiv Sena leader Suraj Chavan, a close aide of Aaditya Thackeray, has been arrested by the Enforcement Directorate in the Brihanmumbai Municipal Corporation Khichdi Covid scam case. Sources said that some money has been received in the bank accounts of Suraj Chavan and Amol Kirtikar which is a suspicious transaction and it seems to be related to this scam. …

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 …

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter
1 year, 1 month ago

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter

The Hindu  

The CBI has sought sanction from the Delhi Lieutenant General to file a case against former Minister Satyendar Jain for allegedly extorting crores of rupees from various “high profile prisoners”, including alleged conman Sukesh Chandrashekar, to enable them to live comfortably in prison, officials said. Saxena to proceed against Mr. Jain, has alleged that “a high level corruption and extortion …

Fodder scam: CBI challenges Lalu Prasad Yadav's bail in Supreme Court
1 year, 4 months ago

Fodder scam: CBI challenges Lalu Prasad Yadav's bail in Supreme Court

India TV News  

The Central Bureau of Investigation on Friday moved toward the Supreme Court of India seeking the cancellation of his bail in the Doranda Treasury case of Jharkhand. The probe agency has moved toward the court challenging the Jharkhand High Court's April 22, 2022 order giving bail to Yadav for the case, wherein he was sentenced to five years in jail. …

Bureaucrat arrested in corruption case deposited Rs 1.25 crore in family accounts
1 year, 5 months ago

Bureaucrat arrested in corruption case deposited Rs 1.25 crore in family accounts

India Today  

Sachin Sawant, the Indian Revenue Services officer who was arrested by the Enforcement Directorate in connection with a corruption and disproportionate assets case, deposited Rs 1.25 crore into the accounts of his family members, said the probe agency. Sawant, who is the Additional Commissioner of Customs and GST, had investigated a diamond trading company for illegally diverting and remitting over …

Maharashtra Minister Gulabrao Patil Involved In Rs 400-Crore Scam During Covid Crisis, Claims Sanjay Raut
1 year, 8 months ago

Maharashtra Minister Gulabrao Patil Involved In Rs 400-Crore Scam During Covid Crisis, Claims Sanjay Raut

ABP News  

Shiv Sena MP Sanjay Raut has claimed that Maharashtra minister Gulabrao Patil was involved in a Rs 400 crore scam during the Covid-19 crisis, news agency ANI reported on Sunday. Raut also called the deaths of soldiers in Pulwama, sadhus in Palghar, and 14 Shri Sevak in Navi Mumbai culpable homicides in his weekly column 'Rokhthok' in Shiv Sena mouthpiece …

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 …

Mumbai covid centres scam: Two accused, both close aide of Sanjay Raut, arrested by EOW
1 year, 9 months ago

Mumbai covid centres scam: Two accused, both close aide of Sanjay Raut, arrested by EOW

India TV News  

Mumbai Covid Centre Scam: The Economic Offences Wing on Tuesday arrested two people namely Rajiv Nandakumar Salunke and Bala Ramchandra Kadam, both of them are close aide of Sanjay Raut, in the jumbo Covid centres scam case in Mumbai. Last month, the Brihanmumbai Municipal Corporation called Rs 100 crore scam allegation in setting up of jumbo Covid-19 centres as 'baseless'. …

Will probe if it's a stunt: Eknath Shinde on Sanjay Raut's claim of threat to life from CM's son
1 year, 10 months ago

Will probe if it's a stunt: Eknath Shinde on Sanjay Raut's claim of threat to life from CM's son

India Today  

Maharashtra Chief Minister Eknath Shinde on Wednesday said that the state police will take care of the security aspects and investigate whether there indeed is a threat to Sanjay Raut’s life from the former's son as has been claimed by the Uddhav Sena leader. Ekanth Shinde also said that the investigation will Shiv Sena leader Sanjay Raut has alleged that …

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 …

Shinde camp ‘purchased’ Shiv Sena name and symbol for ₹2,000 crore, claims Sanjay Raut
1 year, 10 months ago

Shinde camp ‘purchased’ Shiv Sena name and symbol for ₹2,000 crore, claims Sanjay Raut

The Hindu  

Two days after the Election Commission of India recognised Maharashtra Chief Minister Eknath Shinde’s faction as the real Shiv Sena, Uddhav Thackeray loyalist and Sena MP Sanjay Raut on Sunday alleged that a “deal of ₹2,000 crore” had taken place to “purchase” the Shiv Sena party name and its symbol, the bow and arrow. However, MLA Sada Sarvankar from the …

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 …

Plea in Mumbai court seeks initiation of trial against Ajit Pawar, others in MSC Bank scam
2 years, 1 month ago

Plea in Mumbai court seeks initiation of trial against Ajit Pawar, others in MSC Bank scam

India Today  

An application has been filed before the special court in Mumbai that deals with cases related to Members of Parliament and Members of Legislative Assembly, praying that the court issue process against all the accused involved in the commission of offences alleged in the FIR in the Maharashtra State Cooperative Bank scam allegedly worth Rs 25,000 crore. The case involves …

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 …

Sukesh Chandrashekhar writes to Delhi LG saying he paid Rs 10 crore to AAP's Satyendra Jain: Read details of his letter
2 years, 1 month ago

Sukesh Chandrashekhar writes to Delhi LG saying he paid Rs 10 crore to AAP's Satyendra Jain: Read details of his letter

Op India  

Earlier in the day, OpIndia reported how conman Sukesh Chandrashekhar, who was arrested by Delhi Police in the Rs 200 crore extortion case, wrote to Delhi Lieutenant Governor VK Saxena, confessing to having paid Rs 10 crore as “protection money” to incarcerated Aam Aadmi Party minister Satyendra Jain. The letter written by Sukeah Chandrashekhar to Delhi LG The letter written …

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 …

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 …

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, …

Excise policy case | Sisodia accused number one but Kejriwal ‘kingpin’, says BJP
2 years, 4 months ago

Excise policy case | Sisodia accused number one but Kejriwal ‘kingpin’, says BJP

The Hindu  

The BJP on Saturday alleged that AAP leader and Delhi Chief Minister Arvind Kejriwal was the “kingpin” in the “liquor scam” as the war of words between the two parties escalated after the CBI named Manish Sisodia an accused in the case. Making light of AAP leaders’ claim about their rising poll prospects which they alleged have prompted the BJP …

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 …

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 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 …

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 …

CM Shinde meet with BJP leadership not connected to Sanjay Raut, says Deepak Kesarkar
2 years, 4 months ago

CM Shinde meet with BJP leadership not connected to Sanjay Raut, says Deepak Kesarkar

India Today  

Maharashtra MLA and a member of the rebel Shiv Sena, Deepak Kesarkar, has said Chief Minister Eknath Shinde’s meeting with top BJP leaders in Delhi was not connected to Enforcement Directorate action on Sanjay Raut. “CM’s meeting in Delhi with top BJP leaders yesterday was about cabinet expansion and had nothing to do with Sanjay Raut,” Kesarkar said. Kesarkar’s statement …

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 …

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, …

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