chief cricket mr stage man players olympics results thackerays company games event maharashtra patra bank jadhav seats help mhada world jail crore department votes kumar talent scam senas day mixed

Articles for Pravin, search results for agency

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR
3 months, 2 weeks ago

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR

Hindustan Times  

MUMBAI: The First Information Report registered by the Central Bureau of Investigation against former Maharashtra home minister Anil Deshmukh and four others for allegedly trying to implicate Bhartiya Janata Party leader Girish Mahajan in a false case in 2020 has revealed that three more Maharashtra legislators had lodged similar complaints with the central agency. Apart from Deshmukh, Pravin Chavan, a …

India Mumbai Maharashtra False Case Pune Cbi
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
Arrested by central agency 'after change of political scenario in state': Sanjay Raut
2 years 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 …

Political Case State Raut Sanjay Raut Sanjay Patra Chawl
Sena leader Sanjay Raut gets bail in money laundering case
2 years, 1 month 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 …

Case Sanjay Raut Patra Chawl Patra Money Laundering Case Chawl Pravin Raut
Mumbai special court to pass order on Sanjay Raut's bail in money laundering case on Nov 9
2 years, 1 month 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 …

Court Raut Sanjay Raut Sanjay Bail Plea Pravin Raut Mumbai Special
ED action illegal, no evidence aide was involved in Patra Chawl scam: Sanjay Raut
2 years, 3 months ago

ED action illegal, no evidence aide was involved in Patra Chawl scam: Sanjay Raut

India Today  

Jailed Shiv Sena leader Sanjay Raut in his bail plea filed before the special PMLA court has mentioned that the Economic Offences Wing had found no evidence against his aide Pravin Raut regarding alleged involvement in the Patra Chawl scam. The Enforcement Directorate filed a prosecution complaint against Shiv Sena MP Sanjay Raut which also had additional material against his …

Mumbai Bail Case Accused Plea Eow Raut
Enforcement Directorate files chargesheet against Sena MP Sanjay Raut, opposes bail plea
2 years, 3 months ago

Enforcement Directorate files chargesheet against Sena MP Sanjay Raut, opposes bail plea

India Today  

The Enforcement Directorate on Friday filed a chargesheet against Shiv Sena MP Sanjay Raut in the Patra Chawl redevelopment scam case and also filed a reply opposing the bail plea filed by the politician. Sanjay Raut was arrested on August 1 in a money laundering case linked to the alleged irregularities in the redevelopment of a Mumbai ‘chawl’, after the …

Money Bail Filed Raut Sanjay Raut Sanjay Bail Plea
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
ED arrests Shiv Sena leader Sanjay Raut in the Patra Chawl scam case
2 years, 4 months ago

ED arrests Shiv Sena leader Sanjay Raut in the Patra Chawl scam case

Op India  

The Enforcement Directorate detained Shiv Sena leader Sanjay Raut on 31st July 2022 afternoon in the Patra Chawl scam case. The search operation by the Enforcement Directorate at Shiv Sena leader Sanjay Raut’s residence in the Bhandup area of Mumbai is in full swing. The ED reached Sanjay Raut’s house on 31st July 2022 morning as it was investigating the …

Mumbai Scam Shiv Sena Case Sena Leader Shiv
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
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
'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
Sanjay Raut, Uddhav Thackeray's confidant, gets ED summon in land scam case
2 years, 5 months ago

Sanjay Raut, Uddhav Thackeray's confidant, gets ED summon in land scam case

India TV News  

Shiv Sena leader Sanjay Raut has been summoned by the Enforcement Directorate in a land scam case. The attached properties are in the form of land held by Pravin M Raut, Sanjay Raut's aide and a former director of Guru Ashish Construction Pvt Ltd, at Palghar, Saphale and Padgha. The attached properties also include a flat in Mumbai's suburb Dadar …

Shiv Sena Raut Sanjay Raut Sanjay Patkar Summon Varsha Raut
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 …

Bank Scam Pmc Raut Pravin Pravin Raut Pmc Bank
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 …

Crore Raut Sanjay Raut Pravin Raut Pmc Bank Varsha Raut
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 …

Mumbai Case Pmc Mumbai Police Raut Sanjay Raut Varsha