chief runs gets mumbai officer stage shinde covid19 olympics teams lost court round assembly films list age kumar match students remark talent pradesh scam team indian day congress shaw points

Articles for Pravin, search results for bank

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
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
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
Patra Chawl land scam: PMLA court says prima facie case of money laundering made out
2 years, 8 months ago

Patra Chawl land scam: PMLA court says prima facie case of money laundering made out

India Today  

A special court under the Prevention of Money Laundering Act has taken cognizance of the chargesheet filed against businessman Pravin Raut, said to be a close aide of Shiv Sena MP Sanjay Raut, and the promoters of a company called HDIL - Rakesh and Sarang Wadhawan. The special PMLA court said that their prima facie involvement in generating proceeds of …

Crime Court Money Laundering Crore Proceeds Raut Pmla
Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife
2 years, 8 months ago

Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife

Hindustan Times  

The Enforcement Directorate on Tuesday provisionally attached immovable properties worth ₹11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP Sanjay Raut’s wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar, in connection with the Patra Chawl redevelopment scam. Satish Bate/HT Photo The agency also attached some …

Crore Raut Sanjay Raut Mhada Dadar Varsha Patra Chawl
ED attaches properties of Sanjay Raut in Rs 1034 cr land scam case
2 years, 8 months ago

ED attaches properties of Sanjay Raut in Rs 1034 cr land scam case

Op India  

On Tuesday, the Enforcement Directorate provisionally attached properties worth Rs 11.5 crores owned by Shiv Sena leader Sanjay Raut and his family members in connection with its probe into the Rs 1034 crore floor space index fraud at Patra Chawl in Goregaon. The ED had also questioned Sujit Patkar, a business associate of the daughters of Shiv Sena leader Sanjay …

Shiv Sena Crore Shiv Raut Sanjay Raut Mhada Sanjay
Bombay HC refuses relief to BJP MLC Pravin Darekar in bank fraud case
2 years, 9 months ago

Bombay HC refuses relief to BJP MLC Pravin Darekar in bank fraud case

India Today  

The Bombay HC refused to grant any interim protection from arrest by the Mumbai police to the Leader of Opposition in Maharashtra Legislative Council, BJP MLC Pravin Darekar on Wednesday. A First Information Report was registered against Darekar two days ago for alleged cheating and criminal conspiracy based on a complaint filed by Aam Aadmi Party leader Dhananjay Shinde at …

Mumbai Court Labour Bank Bjp Fir Mlc
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 …

Mumbai Money Laundering Money Bank Crore Pmc Fir
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
Mumbai bank scam: Interim protection granted to accused BJP MLA Pravin Darekar
3 years, 1 month ago

Mumbai bank scam: Interim protection granted to accused BJP MLA Pravin Darekar

India Today  

The Bombay High Court has granted relief to BJP MLA and Leader of Opposition in Maharashtra Legislative Assembly, Pravin Darekar, in the Mumbai bank scam case. The court directed the Economic Offences Wing, Mumbai not to take any coercive steps against Pravin Darekar till December 2, 2021. After this protest petition, the ACMM rejected the C-summary report on June 16, …

Mumbai Court Bank Report Bjp Fir Eow
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
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 …

Crore Raut Sanjay Raut Pravin Raut Pmc Bank Varsha Raut