ED notice a love letter for political workers, not death warrant: Sanjay Raut
3 years, 3 months ago

ED notice a love letter for political workers, not death warrant: Sanjay Raut

India TV News  

Shiv Sena MP Sanjay Raut on Monday said a notice issued by the Enforcement Directorate is not a "death warrant" but a "love letter" for political workers. The ED summoned Parab for questioning on Tuesday in the money laundering case registered against former Maharashtra home minister Anil Deshmukh and others, officials said on Sunday. At least 10 people were injured on Saturday when police lathicharged a group of farmers disrupting traffic movement on a highway in Haryana while heading towards Karnal to protest against a Bharatiya Janata Party meeting attended by Chief Minister Manohar Lal Khattar, state BJP president Om Prakash Dhankar and other leaders. BJP leader Narayan Rane had recently made the "not let Maharashtra become West Bengal" remark, do which Raut said that BJP had to run away from West Bengal following its defeat in the recent assembly polls.

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History of this topic

ED again issues notice to ex-Kerala minister Thomas Isaac
2 years, 4 months ago

ED again issues notice to ex-Kerala minister Thomas Isaac

Deccan Chronicle  

Thiruvananthapuram: The Enforcement Directorate has served another notice to senior CPI leader Thomas Isaac seeking his appearance before it in connection with its probe into alleged violations in the financial dealings of KIIFB when he was the Kerala finance minister in the previous LDF government. While sources informed about the latest development involving the senior left leader, the ruling CPI-run …

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 …

'Jhukega nahi', says Shiv Sena's Sanjay Raut before being detained by ED in Patra Chawl land scam case
2 years, 4 months ago

'Jhukega nahi', says Shiv Sena's Sanjay Raut before being detained by ED in Patra Chawl land scam case

Firstpost  

The Enforcement Directorate officials reached at Shiv Sena MP Sanjay Raut’s Bhandup residence around 7 am and began searches in money laundering case related to Mumbai Chawl land scam Mumbai: Jhukega nahi said Shiv Sena MP Sanjay Raut on Sunday, shortly before being herded into the south Mumbai office of the Enforcement Directorate. Don’t Miss: Patra Chawl land scam: ED …

ED’s raid at Sanjay Raut’s residence ’conspiracy’ to finish off party: Thackeray
2 years, 4 months ago

ED’s raid at Sanjay Raut’s residence ’conspiracy’ to finish off party: Thackeray

Live Mint  

Shiv Sena leader and former Maharashtra Chief Minister Uddhav Thackeray on Sunday said the Enforcement Directorate 's raid at his colleague's house Sanjay Raut was a 'conspiracy' to finish off the party. Meanwhile, the Enforcement Directorate officials detained Shiv Sena leader Raut in connection with the Patra Chawl land scam case on Sunday. The attached properties are in the form …

Sanjay Raut money laundering case: 'Will die but won't quit party', says Sena MP amid ED raids
2 years, 4 months ago

Sanjay Raut money laundering case: 'Will die but won't quit party', says Sena MP amid ED raids

India TV News  

Highlights Sanjay Raut has been summoned several times in the case by the ED He had appeared for questioning before the agency on July 1 Raut was again summoned in the case on July 27, however, he failed to appear before the ED Sanjay Raut money laundering case: Soon after the Enforcement Directorate team reached Shiv Sena MP Sanjay Raut's …

Sanjay Raut seeks more time to appear before ED; his lawyer submits letter to probe agency in Mumbai
2 years, 5 months ago

Sanjay Raut seeks more time to appear before ED; his lawyer submits letter to probe agency in Mumbai

India TV News  

Sanjay Raut news: Shiv Sena MP Sanjay Raut on Tuesday sought more time to appear before the Enforcement Directorate in connection with a money-laundering probe, an official said. The ED had summoned Rajya Sabha member Raut on Tuesday for questioning in the money laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his …

Sanjay Raut in trouble! ED attaches assets linked to Shiv Sena MP in PMLA probe
2 years, 8 months ago

Sanjay Raut in trouble! ED attaches assets linked to Shiv Sena MP in PMLA probe

India TV News  

Shiv Sena MP Sanjay Raut is in big trouble. Image Source : INDIA TV ED Statement Reacting to the ED action, Raut said, "I am not one to get scared, seize my property, shoot me, or send me to jail, Sanjay Raut is Balasaheb Thackeray's follower & a Shiv Sainik, he'll fight & expose everyone. The agency had also questioned …

Modi vs Uddhav: MVA govt forms SIT to probe extortion allegations by Sanjay Raut against ED officers
2 years, 8 months ago

Modi vs Uddhav: MVA govt forms SIT to probe extortion allegations by Sanjay Raut against ED officers

India TV News  

Highlights MVA govt formed a SIT to to probe the extortion allegations levelled against some ED officers. Raut had alleged in a press conference last month that some ED officers acted like BJP's 'ATM'. Maharashtra CM Uddhav Thackeray-led MVA government on Tuesday formed a Special Investigation Team to probe the extortion allegations levelled against some Enforcement Directorate officers by Shiv …

ED turns up the heat on Shiv Sena
3 years, 2 months ago

ED turns up the heat on Shiv Sena

The Hindu  

With three of its senior leaders currently being probed by the Enforcement Directorate in different cases of alleged money laundering, Maharashtra’s ruling Shiv Sena finds itself cornered by the Central probe agency. Mr. Khan’s lawyer had argued in court of a political conspiracy behind the ED’s action, saying that action had been initiated due to a “different political colour”. Sources …

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