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Articles for Mhada, search results for ed

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
Special Court's Remarks In Sanjay Raut Bail Order Unreasoned, Demonstrate Lack Of Application Of Mind: ED To Bombay High Court
2 years, 1 month ago

Special Court's Remarks In Sanjay Raut Bail Order Unreasoned, Demonstrate Lack Of Application Of Mind: ED To Bombay High Court

Live Law  

The Special PMLA Court's stinging remarks against the Enforcement Directorate while granting bail to Shiv Sena MP Sanjay Raut were "unreasoned," "demonstrate a lack of application of mind" and have "chilling effect" on the ED's morale as an investigating agency, the ED has said. The special court's observations faulting the manner in which ED conducts its cases and bail applications …

Court Bail Special Agency Raut Pmla Offence
'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 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 …

Mumbai Court Money Laundering Fir Arrested Raut Sanjay Raut
'Sanjay Raut was arrested for no reason': Mumbai court while granting bail to Sena leader
2 years, 1 month 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 …

Court Bail Arrested Arrest Sanjay Raut Mhada Sena Leader
Ready for probe in Patra Chawl case: Sharad Pawar
2 years, 3 months ago

Ready for probe in Patra Chawl case: Sharad Pawar

India Today  

Sharad Pawar is ready to be probed in the Patra Chawl scam, the Nationalist Congress Party chief said, adding that the truth will come out. In the ED’s chargesheet, it has been mentioned that a meeting was held in the presence of Sharad Pawar - the former chief minister of Maharashtra and former Union agriculture minister. The NCP clarified that …

Maharashtra Scam Sena Pawar Bjp Sharad Pawar Meeting
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 complains of 'windowless room', ED says 'because there is AC for him'
2 years, 4 months ago

Sanjay Raut complains of 'windowless room', ED says 'because there is AC for him'

Op India  

Shiv Sena’s motormouth leader Sanjay Raut was arrested by the Enforcement Directorate on July 31 for his alleged links with the Patra Chawl property scam case. Guru Ashish Constructions Ltd, in an agreement with MHADA, had taken a project to develop 672 flats for Patra Chawl tenants, flats for MHADA and sell the remaining land to private developers. ED has …

Sanjay Raut Mhada Patra Chawl Room Ed
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
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 …

Mumbai Court Raut Sanjay Raut Mhada Sanjay Patra Chawl
‘Everything Already Documented’: Why Sanjay Raut’s Long ED Custody Was Felt ‘Unwarranted’ by Court
2 years, 4 months ago

‘Everything Already Documented’: Why Sanjay Raut’s Long ED Custody Was Felt ‘Unwarranted’ by Court

News 18  

The special court that granted the ED three-day custody of arrested Shiv Sena MP Sanjay Raut on Monday said while thorough custodial interrogation was necessary, the central agency’s request for eight-day custody was “not warranted”. Special judge MG Deshpande told the prosecution that everything in the Patra Chawl land scam case was already documented and available for investigation and, hence, …

Court Custody Crore Raut Sanjay Raut Mhada Sanjay
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 …

Investigation Land Tenants Shiv Sena Case Agreement Project
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’. …

Mumbai Shiv Sena Case Ted Raut Sanjay Raut Mhada
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 …

Mumbai Maharashtra Tenants Shiv Sena Raut Sanjay Raut Mhada
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. …

Mumbai Shiv Sena Raut Sanjay Raut Mhada Patra Chawl Chawl
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
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 …

Mumbai Maharashtra Bank Scam Shiv Sena Case Crore
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 …

Mumbai Maharashtra Tenants Shiv Sena Sena Wife Agency
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, …

Mumbai Maharashtra Shiv Sena Crore Raut Sanjay Raut Mhada
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