Sanjay Raut seeks bail from Mumbai court in money laundering case
2 years, 4 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 the entire role of the accused and involvement of other persons to identify further POC.” From August 8, Raut’s judicial custody has been extended by the court every 14 days. The agency had stated that they had found Rs 1.06 crore and Rs 1.17 crore as proceeds of crime and also suspicious transaction of Rs 1.08 crores in the bank account of Varsha Raut, wife of Sanjay Raut from various entities. The agency while seeking that Raut be kept in judicial custody had said that Raut is a very influential person against whom allegations of threatening the witnesses have surfaced.

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History of this topic

Elgar Parishad-Maoist links case: Bombay High Court grants bail to Rona Wilson, Sudhir Dhawale
Trending News
1 day, 14 hours ago

Elgar Parishad-Maoist links case: Bombay High Court grants bail to Rona Wilson, Sudhir Dhawale

The Hindu  

The Bombay High Court on Wednesday granted bail to researcher Rona Wilson and activist Sudhir Dhawale, both arrested in 2018 in the Elgar Parishad-Maoist links case. The case pertains to provocative speeches allegedly delivered at the Elgar Parishad conclave held in Pune on December 31, 2017, triggering violence at Koregaon-Bhima in Pune district the next day. Meanwhile, on Tuesday a …

Elgar Parishad accused granted interim bail to appear for law exams
2 days, 3 hours ago

Elgar Parishad accused granted interim bail to appear for law exams

India Today  

A special court of the National Investigation Agency on Tuesday granted interim bail to Mahesh Raut, an accused in the Elgar Parishad-Maoist link case, allowing him to appear for law degree examinations. “The accused shall provide proof of his address and an active mobile number to the jail authorities and the investigating agency,” the court noted. In 2023, the Bombay …

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
3 weeks, 2 days ago

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

Live Law  

The Supreme Court today granted bail to Sanjay Badaya in a money laundering case arising out of Rajasthan's Jal Jeevan Mission scam, in which he is alleged to have acted as a middleman for a Minister.A bench of Justices BR Gavai and KV Viswanathan passed the order, taking into account the fact that co-accused Piyush Jain has already been. The …

Sanjay Raut moves court in defamation complaint against him, Minister's reply sought
3 weeks, 4 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 …

Former police officer Mondal, RG Kar ex-principal Ghosh get bail in doctor rape-murder case
4 weeks ago

Former police officer Mondal, RG Kar ex-principal Ghosh get bail in doctor rape-murder case

New Indian Express  

KOLKATA: The Sealdah court on Friday granted bail to former officer-in-charge of Tala police station Abhijit Mondal and RG Kar hospital ex-principal Sandip Ghosh in the rape and murder case of an on-duty doctor at the medical facility. The additional chief judicial magistrate granted bail to the two accused persons as the chargesheet against them was not filed within the …

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice
2 months ago

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice

India Today  

Outgoing Chief Justice of India DY Chandrachud's tenure from November 2022 to November 2024 has left a distinct imprint on the judiciary. His term saw a concentrated focus on issues of personal liberty, disposal of long-pending constitutional cases, and tackling economic offences, particularly under the Prevention of Money Laundering Act. The Supreme Court, during DY Chandrachud's tenure as Chief Justice, …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
2 months, 1 week ago

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

Patra chawl case witness alleges threat to withdraw her statements against Sanjay Raut
4 months, 1 week 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 …

Jammu & Kashmir sub-inspector recruitment exam paper leak case: Court dismisses bail plea of kingpin
5 months, 1 week ago

Jammu & Kashmir sub-inspector recruitment exam paper leak case: Court dismisses bail plea of kingpin

The Hindu  

A special court in Jammu on July 29 rejected the bail application of the alleged 'kingpin' in 2022 Jammu and Kashmir Service Selection Board sub-inspector recruitment exam paper leak case, saying "money-laundering is a serious threat not only to financial system of the country but also to the global economy at large". The JKSSB sub-inspector recruitment exam was held on …

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15
5 months, 4 weeks ago

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15

Live Mint  

Supreme Court judge Justice Sanjay Kumar recused himself from hearing a plea filed by Aam Aadmi Party leader and Delhi's former Deputy Chief Minister Manish Sisodia. On June 4, the Supreme Court had refused to entertain the bail pleas of Sisodia in cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam. Sisodia …

Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15
5 months, 4 weeks ago

Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15

ABP News  

Justice Sanjay Kumar of the Supreme Court on Thurday has recused himself from the hearing a bail petition of former Delhi Deputy Chief Minister Manish Sisodia's in Delhi Liquor Policy case, citing personal reasons. The Delhi High Court on May 22 rejected the bail plea moved by Manish Sisodia in the ED and CBI cases in the alleged Delhi Liquor …

Supreme Court Judge Justice Sanjay Kumar Recuses From Manish Sisodia's Bail Plea In Liquor Police Case
5 months, 4 weeks ago

Supreme Court Judge Justice Sanjay Kumar Recuses From Manish Sisodia's Bail Plea In Liquor Police Case

Live Law  

Supreme Court judge Justice Sanjay Kumar has recused himself from the hearing of former Delhi Deputy Chief Minister Manish Sisodia's bail petition, citing personal reasons. It may be recalled that on June 4, the Supreme Court had earlier disposed of Sisodia's bail plea after taking on record the assurance given by the Solicitor General that the chargesheet/prosecution complaint in the …

Supreme Court Grants Bail in UAPA Case After 4-Year Wait, Spotlights Prolonged Undertrial Detention, But Inconsistent Application Raises Concerns
6 months ago

Supreme Court Grants Bail in UAPA Case After 4-Year Wait, Spotlights Prolonged Undertrial Detention, But Inconsistent Application Raises Concerns

The Hindu  

Published : Jul 06, 2024 14:21 IST - 8 MINS READ On bail matters, especially in cases under the draconian Unlawful Activities Act, 1967, the Supreme Court and the High Courts have been, of late, liberal in interpreting the law in favour of the accused. The two-judge bench of the Supreme Court, comprising Justices J.B. Pardiwala and Ujjal Bhuyan on …

Elgar Parishad-Maoist link case: SC seeks NIA's reply on activist Mahesh Raut's plea seeking interim bail
6 months, 3 weeks ago

Elgar Parishad-Maoist link case: SC seeks NIA's reply on activist Mahesh Raut's plea seeking interim bail

New Indian Express  

NEW DELHI: The Supreme Court on Friday asked the National Investigation Agency to take instructions and file a reply after hearing a plea filed by an accused in the Elgar Parishad-Maoist links case, Mahesh Raut, seeking interim bail to attend his grandmother's rituals following her death. Senior advocate Mihir Desai, appearing for Raut, sought interim bail from the top court …

Bhavani Revanna receives pre-trial bail until June 10
7 months ago

Bhavani Revanna receives pre-trial bail until June 10

Hindustan Times  

The Karnataka high court on Friday granted anticipatory bail to Bhavani Revanna, mother of suspended Janata Dal MP Prajwal Revanna, in connection with a kidnapping case linked to the sexual abuse allegations against her son. Last week, the SIT had issued a notice to Bhavani asking her to be present at her home for questioning in the kidnapping case linked …

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case
7 months ago

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case

Live Mint  

The Delhi's Patiala House Court on 7 June granted bail to Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by Enforcement Directorate, reported news agency ANI. Earlier in April, the Delhi court had dismissed default bail pleas of Unitech's former promoters, who are accused in a money laundering case relating to cheating …

Sanjay Raut harassing me: Patra Chawl case witness Swapna Patkar
8 months 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 …

AAP Leader Sanjay Singh Bail Liquor Policy Case Supreme Court AAP Leaders React Sanjay Singh Granted Bail Atishi
9 months, 1 week ago

AAP Leader Sanjay Singh Bail Liquor Policy Case Supreme Court AAP Leaders React Sanjay Singh Granted Bail Atishi

ABP News  

Sanjay Singh Bail: The Aam Aadmi Party on Tuesday welcomed the Supreme Court's decision to grant bail to the party's Rajya Sabha MP Sanjay Singh in a money-laundering case linked to the excise policy case. #WATCH | Lucknow, UP: Dr Farrukh Khan, counsel for Sanjay Singh in the Delhi Excise policy case, says, "The Supreme Court has accepted Sanjay Singh's …

Sanjay Singh, AAP leader, granted bail by Supreme Court in Delhi excise policy case
9 months, 1 week ago

Sanjay Singh, AAP leader, granted bail by Supreme Court in Delhi excise policy case

India TV News  

In a significant development, the Supreme Court has granted bail to Aam Aadmi Party Member of Parliament, Sanjay Singh, in the Delhi Excise Policy case. The decision comes as a relief for Sanjay Singh, who was embroiled in the Delhi Excise Policy case. Observations on bail merits The Supreme Court, before the lunch break, had signalled its inclination to grant …

Liquor Policy: AAP MP Sanjay Singh Moves Delhi High Court Seeking Bail In Money Laundering Case
1 year ago

Liquor Policy: AAP MP Sanjay Singh Moves Delhi High Court Seeking Bail In Money Laundering Case

Live Law  

Aam Aadmi Party MP Sanjay Singh has moved the Delhi High Court seeking bail in the money laundering case related to the liquor policy scam.The bail plea will be heard on Monday by Justice Swarana Kanta Sharma. Singh was denied bail by city's Rouse Avenue Courts on December 22 last year. Aam Aadmi Party MP Sanjay Singh has moved the …

Delhi court denies bail to AAP leader Sanjay Singh in money laundering case
1 year ago

Delhi court denies bail to AAP leader Sanjay Singh in money laundering case

The Hindu  

Delhi’s Rouse Avenue court on Friday denied bail to Aam Aadmi Party Rajya Sabha MP Sanjay Singh in the money laundering case related to the now-scrapped Delhi excise policy. The court also noted that the basic case of the ED in the present Enforcement Case Information Report stood approved by the Supreme Court and top court had “endorsed” that “bribe …

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28
1 year, 1 month ago

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28

Live Mint  

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Recently, the Supreme Court issued notice to the Enforcement Directorate on Sanjay Singh's plea against the Delhi High Court order rejecting his plea challenging his remand and arrest …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

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 …

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case
1 year, 3 months ago

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case

Live Law  

A Delhi court on Wednesday granted bail to RJD leaders Lalu Prasad Yadav, Rabri Devi and Deputy Chief Minister Tejashwi Prasad Yadav in the alleged land-for-jobs scam case.The Court had earlier issued summons to the aforementioned political leaders and fourteen other accused after taking cognizance of a fresh chargesheet filed by the CBI on July 3.CBI had filed a chargesheet …

Bhima Koregaon case | Bombay HC grants bail to Mahesh Raut but stays it for a week
1 year, 3 months ago

Bhima Koregaon case | Bombay HC grants bail to Mahesh Raut but stays it for a week

The Hindu  

The Bombay High Court on Thursday granted bail to Mahesh Raut an accused in the Bhima Koregaon caste violence case but stayed it for one week on the National Investigation Agency’s request. A Division Bench of justices A.S. Gadkari and Sharmila Deshmukh was hearing a bail plea filed by Mr. Raut, 35, who is in Taloja Central Jail after the …

Money laundering case: No relief for IREO MD as court dismisses bail plea
1 year, 4 months ago

Money laundering case: No relief for IREO MD as court dismisses bail plea

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, on Thursday dismissed the bail plea moved by Lalit Goyal, managing director of the IREO group. Managing director of the IREO group Lalit Goyal, who is presently lodged in a jail, was arrested by the Directorate of Enforcement in a money laundering case linked to a corruption case against suspended Haryana …

Unitech Case : Supreme Court Rejects ED's Challenge To Bail Granted To Preeti Chandra In Money Laundering Case
1 year, 5 months ago

Unitech Case : Supreme Court Rejects ED's Challenge To Bail Granted To Preeti Chandra In Money Laundering Case

Live Law  

The Supreme Court on Friday affirmed the Delhi High Court order which had granted bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case probed by Enforcement Directorate. The bench comprising CJI DY Chandrachud, Justice JB Pardiwala, and Justice Manoj Misra passed the order and directed Chandra to not leave the NCR region and …

Elgar Parishad case: NIA opposes Mahesh Raut’s bail plea in HC, claims he acted against interest of state
1 year, 6 months ago

Elgar Parishad case: NIA opposes Mahesh Raut’s bail plea in HC, claims he acted against interest of state

Hindustan Times  

MUMBAI: The National Investigation Agency, while opposing the appeal of Elgar Parishad accused Mahesh Raut in the Bombay high court, said he was instrumental in recruiting people for the banned CPI and involved in anti-national activities. The NIA submitted an affidavit to the division bench of justice AS Gadkari and justice SG Dige, which was hearing Raut’s appeal through advocate …

Mumbai court disposes of Sanjay Raut's plea against social media posts by Swapna Patkar
1 year, 6 months ago

Mumbai court disposes of Sanjay Raut's plea against social media posts by Swapna Patkar

India Today  

The Esplanade Magistrate Court in Mumbai has disposed of a plea filed in April 2021 by Shiv Sena MP Sanjay Raut against Twitter and YouTube. Raut's plea was filed against his former friend turned foe, Dr Swapna Patkar's Twitter handle, as well as other social media accounts, alleging that these individuals defamed him, and therefore, their social media posts should …

Sanjay Raut death threat: One more arrested; accused close to Shiv Sena leader family
1 year, 6 months ago

Sanjay Raut death threat: One more arrested; accused close to Shiv Sena leader family

India TV News  

Sanjay Raut death threat: The Mumbai police on Thursday arrested one more person in connection with the death threat calls to Shiv Sena leader Sanjay Raut and his MLA brother Sunil Raut. A person named Mayur Shinde, who is said to be close to the Raut family, and is also an NCP worker has been arrested. His social media profile …

Sanjay Raut allowed to attend Parliament as procedural delays bog Patra Chawl scam case
1 year, 10 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 …

'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 …

Non-bailable warrant issued against Shiv Sena leader Sanjay Raut
2 years ago

Non-bailable warrant issued against Shiv Sena leader Sanjay Raut

Op India  

On Friday, January 6, a Mumbai court issued a non-bailable against Shiv Sena leader Sanjay Raut for failing to appear before the court for proceedings in a Rs 100 crore defamation suit filed against him by BJP leader Kirit Somaiya’s wife Medha Somaiya. Taking to Twitter, BJP leader Kirit Somaiya informed about the issuance of a non-bailable warrant against Sanjay …

Arrested by central agency 'after change of political scenario in state': Sanjay Raut
2 years, 1 month 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 …

Anil Deshmukh's son withdraws anticipatory bail plea in PMLA court, a year after filing it
2 years, 1 month ago

Anil Deshmukh's son withdraws anticipatory bail plea in PMLA court, a year after filing it

India Today  

Former Maharashtra home minister Anil Deshmukh's son, Hrishikesh Deshmukh, has withdrawn his anticipatory bail plea that was filed before the special Prevention of Money Laundering Act court in Mumbai. READ | No cut-paste job done by trial court: CBI seeks dismissal of Anil Deshmukh’s bail plea However, fearing arrest, Hrishikesh had approached the special PMLA court in November 2021 seeking …

Tainted Mumbai ex-cop Sachin Vaze granted bail after Anil Deshmukh in ED's PMLA case
2 years, 1 month ago

Tainted Mumbai ex-cop Sachin Vaze granted bail after Anil Deshmukh in ED's PMLA case

India Today  

A special court under the Prevention of Money Laundering Act has granted bail to former Mumbai cop Sachin Vaze in the case that is primarily against former home minister of Maharashtra Anil Deshmukh. READ | Sachin Vaze seeks bail after court relief to minister's son in money laundering case Special judge RN Rokde on Friday read out the major points …

Sanjay Raut, Fadnavis and a few words of appreciation
2 years, 1 month ago

Sanjay Raut, Fadnavis and a few words of appreciation

Hindustan Times  

So, this is the biggest talking point in political circles since Sanjay Raut was released on bail on Wednesday. Further, he said he would even meet Prime Minister Narendra Modi and union home minister Amit Shah to raise these issues. Shiv Sena leader and MP Sanjay Raut with party chief Uddhav Thackeray and Aaditya Thackeray on Thursday There have been …

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

Maharashtra: Shiv Sena leader Sanjay Raut released from jail after 3 months
2 years, 2 months ago

Maharashtra: Shiv Sena leader Sanjay Raut released from jail after 3 months

India TV News  

Sanjay Raut gets bail: Shiv Sena MP Sanjay Raut on Wednesday was released from jail after spending more than 3 months in a money laundering case. A special court in Mumbai granted bail to Shiv Sena MP in a money laundering case pertaining to the Patra Chawl redevelopment project. The Enforcement Directorate arrested Rajya Sabha member Raut in July this …

2020 Delhi riots: Court frames charges against Tahir Hussain under PMLA, rejects plea for statutory bail
2 years, 2 months ago

2020 Delhi riots: Court frames charges against Tahir Hussain under PMLA, rejects plea for statutory bail

Firstpost  

The court was hearing a case pertaining to money laundering, registered by the Enforcement Directorate in connection with the 2020 riots in northeast Delhi New Delhi: A Delhi court has framed charges against former AAP leader Tahir Hussain under the Prevention of Money Laundering Act. Additional Sessions Judge Amitabh Rawat said in an order passed on Thursday, “Thus, I hold …

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

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