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ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case
8 months ago

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case

The Hindu  

The Enforcement Directorate has attached land parcels worth more than ₹73 crore of Pravin Raut, an alleged aide of Shiv Sena MP Sanjay Raut, and some others in connection with its money laundering probe linked to reported irregularities in the redevelopment of Mumbai’s Patra Chawl, officials said on Wednesday. The redevelopment of the Patra Chawl Project in Goregaon was given …

Mhada Sanjay Land Parcels Pravin Ed Attaches Gacpl Chawl Redevelopment
Patra Chawl case: ED attaches Wadhawans’ 2 Goa properties
1 year, 8 months ago

Patra Chawl case: ED attaches Wadhawans’ 2 Goa properties

Hindustan Times  

The Enforcement Directorate has provisionally attached two land parcels measuring 16,550 square metres in Goa, which are owned by HDIL promoters Rakesh Wadhawan and his son Sarang, as part of its probe into the alleged financial irregularities in redevelopment of Siddharth Nagar also known as Patra Chawl in Goregaon. Mumbai, India - October 18, 2019: Rakesh Wadhawan at ED office, …

India Mumbai Crore Mhada Patra Chawl Wadhawan Rakesh Wadhawan
'Basically Arrested Illegally, For No Reason': Mumbai Court Tears Into ED Probe Against Sanjay Raut
2 years, 1 month ago

'Basically Arrested Illegally, For No Reason': Mumbai Court Tears Into ED Probe Against Sanjay Raut

Live Law  

The Enforcement Directorate "illegally" arrested MP Sanjay Raut, one of the closest allies of former Chief Minister of Maharashtra Uddhav Thackeray, in the Patra Chawl money laundering case, the Special PMLA court said in its detailed order granting him bail. Special Judge MG Deshpande minced no words to hold that Pravin Raut was arrested for a civil dispute while Sanjay …

Court Money Laundering Civil Litigation Judge Accused Arrested Arrest
Sanjay Raut bail | ‘Fight against injustice will continue:’ Aaditya Thackeray
2 years, 1 month ago

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

The Hindu  

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

Bjp Thackeray Raut Sanjay Raut Mhada Guru Ashish Construction
Court extends Shiv Sena MP Sanjay Raut’s judicial custody till September 19
2 years, 3 months ago

Court extends Shiv Sena MP Sanjay Raut’s judicial custody till September 19

The Hindu  

A special court on September 5 extended judicial custody of Shiv Sena's member of parliament Sanjay Raut till September 19 in a 2018 chawl redevelopment case. The case dates back to March 2018 when a First Information Report was registered under the provision of prevention of money laundering act against M/s Guru Ashish Construction, Housing Development and Infrastructure Limited’s promoters …

Raut Mhada Judicial Custody Mr Raut Guru Ashish Construction
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 …

Mumbai Raut Mhada Search Operations Patra Chawl Multiple Locations Guru Ashish Construction
Sanjay Raut’s ED custody extended till August 8, wife summoned
2 years, 4 months ago

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

The Hindu  

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

Crore Raut Mhada Money Trail Wife Summoned Guru Ashish Construction
Sanjay Raut's Arrest: Mumbai's Patra Chawl Back in Focus, And So Are 100s of Middle-income Families
2 years, 4 months ago

Sanjay Raut's Arrest: Mumbai's Patra Chawl Back in Focus, And So Are 100s of Middle-income Families

News 18  

As the ED arrested Shiv Sena MP Sanjay Raut in connection with a money laundering case linked to alleged irregularities in the redevelopment of Mumbai’s Patrawala chawl, the case brings to the fore the issue of hundreds of middle-income home buyers and over 600 original tenants of the chawl who have been stuck for close to 14 years. According to …

Tenants Buyers Rent Complete Meadows Mhada Padmanabhan
ED questions Sanjay Raut for 10 hours
2 years, 5 months ago

ED questions Sanjay Raut for 10 hours

The Hindu  

Shiv Sena leader Sanjay Raut appeared before the Enforcement Directorate on Friday in an alleged case of money laundering and was questioned for 10 hours. The case dates back to March 2018 when an FIR was registered under the Prevention of Money Laundering Act against Guru Ashish Construction, Housing Development and Infrastructure Limited’s promoters Rakesh and Sarang Wadhwan on the …

Mhada 10 Hours Guru Ashish Construction
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 …

Maharashtra Raut Mhada Pravin Raut Ed Summons Guru Ashish Guru Ashish Construction
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 …

Maharashtra Raut Mhada Pravin Raut Guru Ashish Construction Summons Shiv
'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 …

Construction Maharashtra Sena Raut Sanjay Raut Mhada Sanjay
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 …

Raut Mhada Pravin Raut Guru Ashish Construction Ed Immovable
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 …

Mumbai Crore Raut Mhada Patra Chawl Wadhawan Pravin