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Articles for Pmc, search results for raut

Pune city gardens facing parking, encroachment problems
1 year, 1 month ago

Pune city gardens facing parking, encroachment problems

Hindustan Times  

Popular gardens such as Saras Baug, Vartak Garden and even Rajeev Gandhi Zoological Park are facing serious issues like encroachment by hawkers and parking mismanagement. Saras Baug is an iconic garden in Pune and a popular draw among tourists, devotees of Lord Ganesh, and city residents. With the number of visitors rising however, the garden also faces issues such as …

Parking Pune Encroachment Park Issues Saras Baug Pmc Garden
PMC cracks whip on 14 housing societies for not processing waste, residents irked
2 years, 4 months ago

PMC cracks whip on 14 housing societies for not processing waste, residents irked

Hindustan Times  

PUNE The civic administration in July issued notices to 14 housing societies and collected ₹1 lakh in fines for their failure to dispose of wet waste at source. Our officers will continue to conduct reviews.” Suhas Patwardhan, vice-chairman of the Maharashtra Housing Federation said, “Collecting fine is not the right decision, as many societies cannot install waste processing plant due …

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PMC bank fraud case: Father-son duo will go to jail, says Sanjay Raut
2 years, 10 months ago

PMC bank fraud case: Father-son duo will go to jail, says Sanjay Raut

Firstpost  

The Shiv Sena leader has alleged that Neil Somaiya, son of Kirit Somaiya, had links with the accused Rakesh Wadhwan, and both of them should be arrested Mumbai: A day after he accused some BJP leaders and businessmen of being involved in corrupt practices and targeted former MP Kirit Somaiya, Shiv Sena MP Sanjay Raut on Wednesday said a father-son …

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Mumbai Businessman arrested in 'chawl' re-development money laundering case
2 years, 10 months ago

Mumbai Businessman arrested in 'chawl' re-development money laundering case

India Today  

The Enforcement Directorate on Wednesday arrested a Maharashtra-based businessman in a money-laundering probe linked to a Rs 1,034 crore land 'scam' related to the re-development of a 'chawl' in Mumbai. Pravin Raut, a former director of a company called Guru Ashish Construction Pvt Ltd, was arrested following his questioning at the ED office in Mumbai. "Pravin Raut was found involved …

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PMC bank scam: 'Hisab to dena padega,' BJP leader after Sanjay Raut’s wife repays Rs 55 lakh loan
3 years, 11 months ago

PMC bank scam: 'Hisab to dena padega,' BJP leader after Sanjay Raut’s wife repays Rs 55 lakh loan

India TV News  

Shiv Sena MP Sanjay Raut’s wife, Varsha, had repaid a Rs 55 lakh 'friendly loan' she had borrowed from a bank scam accused’s wife, a report in The Times of India said. The report said that Varsha on Monday submitted documents to the ED through a relative, showing loan repayment from funds generated from the film ‘Thackeray’ penned by her …

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Sanjay Raut's wife repays loan worth Rs 55 lakhs after ED summon
3 years, 11 months ago

Sanjay Raut's wife repays loan worth Rs 55 lakhs after ED summon

Op India  

The Enforcement Directorate has revealed that Shiv Sena MP Sanjay Raut’s wife Varsha repaid a Rs 55 lakhs of ‘friendly loan’ she had taken from a bank scam accused’s wife soon after the investigative agency summoned her to seek an explanation. According to the reports, Varsha Raut, the wife of Shiv Sena’s Sanjay Raut submitted documents to the ED through …

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PMC Bank scam: ED issues fresh summons to Sanjay Raut's wife for 2nd round of questioning
3 years, 11 months ago

PMC Bank scam: ED issues fresh summons to Sanjay Raut's wife for 2nd round of questioning

India Today  

The Enforcement Directorate has issued fresh summons to Shiv Sena MP Sanjay Raut's wife Varsha Raut to appear for the second round of questioning on January 11 in connection with the PMC Bank scam. The summons issued to Varsha Raut was in connection with a loan worth Rs 55 lakh she took from Madhuri Pravin Raut, wife of PMB Bank …

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Varsha Raut questioned by ED in PMC Bank scam case
3 years, 11 months ago

Varsha Raut questioned by ED in PMC Bank scam case

India Today  

Shiv Sena MP Sanjay Raut's wife Varsha Raut on Monday appeared before the Enforcement Directorate in Mumbai in connection with the PMC Bank scam case. The summons issued to Varsha Raut was in connection of a transaction for a loan of Rs 55 lakh that Varsha Raut had taken from one Madhuri Pravin Raut. Madhuri Pravin Raut is the same …

Mumbai Bank Loan Pmc Partner Sanjay Raut Varsha
ED attaches assets worth ₹72 crore in a PMC Bank loan fraud case
3 years, 11 months ago

ED attaches assets worth ₹72 crore in a PMC Bank loan fraud case

The Hindu  

The Enforcement Directorate on Friday attached properties worth ₹72 crore of one Pravin Raut in connection with a PMC Bank loan cheating case. The ED probe is based on an FIR registered by the Mumbai’s Economic Offences Wing against Housing Development Infrastructures Limited, Rakesh Kumar Wadhawan, Sarang Wadhawan, Waryam Singh, Joy Thomas, the then chairman and managing director of PMC …

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Sanjay Raut’s wife skips ED questioning yet again, seeks more time
3 years, 11 months ago

Sanjay Raut’s wife skips ED questioning yet again, seeks more time

The Hindu  

Varsha Raut, wife of Shiv Sena leader Sanjay Raut, on Tuesday skipped questioning by the Enforcement Directorate in the over ₹4,300-crore PMC Bank money laundering case, official sources said. The ED wants to question Varsha Raut with regard to a transaction of about ₹55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud …

Mumbai Maharashtra Raut Sanjay Raut Pmc Bank Wife Skips
Explained: ED summons Sanjay Raut's wife. What's the case, why the action
3 years, 11 months ago

Explained: ED summons Sanjay Raut's wife. What's the case, why the action

India Today  

The Enforcement Directorate has recently issued a third summon to Varsha Raut, wife of Shiv Sena MP Sanjay Raut, to appear before the agency on December 29 in connection with the PMC bank scam case being investigated by it. The summon has been issued for a transaction which is for a loan of Rs 55 lakh by Varsha Raut from …

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ED Summons Shiv Sena Leader Sanjay Raut's Wife for Questioning on Dec 29 in PMC Bank Fraud Case
3 years, 11 months ago

ED Summons Shiv Sena Leader Sanjay Raut's Wife for Questioning on Dec 29 in PMC Bank Fraud Case

News 18  

The Enforcement Directorate on Sunday summoned senior Shiv Sena leader Sanjay Raut’s wife Varsha Raut for questioning in connection with the PMC Bank fraud case. The ED registered a case of money laundering against Housing Development Infrastructure Ltd promoter Rakesh Kumar Wadhawan, his son Sarang Wadhawan, Waryam Singh and Joy Thomas, the then Chairman and Managing Director of PMC Bank …

Mumbai Shiv Sena Pmc Bank Varsha Raut
PMC Bank scam: ED summons Shiv Sena MP Sanjay Raut's wife Varsha for questioning on Dec 29
3 years, 11 months ago

PMC Bank scam: ED summons Shiv Sena MP Sanjay Raut's wife Varsha for questioning on Dec 29

India Today  

The Enforcement Directorate has issued summons to senior Shiv Sena leader Sanjay Raut's wife, Varsha, to join investigation in the Punjab and Maharashtra Co-operative Bank scam case. This, according to sources, is third summon issued to Sanjay Raut’s wife Varsha in the PMC bank scam case. Hours after his wife was summoned by the ED, Sanjay Raut posted a cryptic …

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