News Muncher - searching for sanjay

1 month ago

'Devendra Fadnavis should be made next Maharashtra CM', says BJP MLC Pravin Darekar

Maharashtra Assembly Election Results 2024: The Bharatiya Janata Party legislator Pravin Darekar today demanded that Maharashtra Deputy Chief Minister Devendra Fadnavis be appointed as the next chief minister of the state with early trends in the counting of votes for the assembly elections suggesting a win for the Mahayuti combine. When asked about the current Chief Minister Eknath Shinde, whose …

Maharashtra Congress Party Shiv Sena Mahayuti Sena Nationalist Congress Party

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

7 months, 2 weeks ago

Sanjay Raut harassing me: Patra Chawl case witness Swapna Patkar

Op India

On 4th May, film producer Swapna Patkar, a witness in the Enforcement Directorate’s money laundering investigation into the Patra Chawl redevelopment case involving Shiv Sena leader Sanjay Raut, wrote to Neelam Gore, the deputy chairman of the legislative council, accusing the Rajya Sabah MP of harassing her and her family. Pravin Raut, a real estate tycoon who is also a …

Case Raut Sanjay Raut Sanjay Patra Chawl No Action Chawl

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

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

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

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

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

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

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

2 years, 2 months ago

Sanjay Raut had knowledge of using tainted money: ED in court

India Today

A special court in Mumbai has finished hearing the arguments from both Sanjay Raut and the Enforcement Directorate on the Shiv Sena MP's bail plea. Out of this, Rs 112 crores from HDIL was transferred to Pravin Raut," the front man of Sanjay Raut, as alleged by ED. This does not justify any logic," said Singh and pointed to the …

Money Statement Singh Given Raut Sanjay Raut Sanjay

2 years, 2 months ago

ED seeks rejection of Sanjay Raut's bail plea, points out unexplained transactions

India Today

While opposing the bail plea of Shiv Sena MP Sanjay Raut, Additional Solicitor General Anil Singh representing the Enforcement Directorate said that Raut's co-accused in the case, Pravin Raut, was his "proxy," "front man", "close confidant" and "aide". Singh submitted that Pravin Raut, who was heading a few companies, including Guru Ashish Construction Private Limited, which is at the centre …

Case Singh Raut Sanjay Raut Sanjay Patra Chawl Pravin

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

2 years, 3 months ago

Sanjay Raut was involved in Patra Chawl scam since inception: ED chargesheet | Exclusive

India Today

Shiv Sena MP Sanjay Raut not only made over Rs 3 crore in the Patra Chawl scam but was also involved in the entire process of conceptualization to the execution of the redevelopment project, the Enforcement Directorate has claimed in its chargesheet. In order to exercise control, Sanjay Rajaram Raut inducted Pravin Raut - his proxy and confidante - as …

Construction Project His Wife Goregaon Cash Raut Sanjay Raut

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

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

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

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

2 years, 4 months ago

Shiv Sena plans massive protests today after Sanjay Raut's arrest by ED

Hindustan Times

Shiv Sena workers will stage protests against the arrest of the party MP Sanjay Raut by the Enforcement Directorate, his MLA brother Sunil Raut said on Monday. The Sena’s Rajya Sabha MP said he was being framed based on “false evidence” but that he won’t bow down and quit the party, shortly before being taken to the Mumbai office of …

Mumbai Action False Evidence Shiv Sena Sena Fir Shiv

2 years, 4 months ago

Explained: The Patra Chawl land scam and Shiv Sena leader Sanjay Raut’s alleged links to it

Firstpost

The Enforcement Directorate arrested Shiv Sena MP Sanjay Raut in the Patra Chawl scam after six hours of questioning. The arrest is linked to a Rs 1,034-crore alleged land scam related to the re-development of the chawl in Mumbai’s Goregaon Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate late on Sunday night after officials questioned him at …

Mumbai Shiv Sena Sena Bjp Shiv Goregaon Raut

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

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

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

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

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Articles for Pravin, search results for sanjay

'Devendra Fadnavis should be made next Maharashtra CM', says BJP MLC Pravin Darekar

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

Sanjay Raut harassing me: Patra Chawl case witness Swapna Patkar

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

Arrested by central agency 'after change of political scenario in state': Sanjay Raut

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

Sanjay Raut arrested for no reason, says court and grants bail

'Sanjay Raut was arrested for no reason': Mumbai court while granting bail to Sena leader

Sena leader Sanjay Raut gets bail in money laundering case

Mumbai special court to pass order on Sanjay Raut's bail in money laundering case on Nov 9

Sanjay Raut had knowledge of using tainted money: ED in court

ED seeks rejection of Sanjay Raut's bail plea, points out unexplained transactions

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

Sanjay Raut was involved in Patra Chawl scam since inception: ED chargesheet | Exclusive

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

Breaking: Mumbai Court Extends Sanjay Raut's ED Custody In Patra Chawl Scam Case Till August 8, Rejects Intervention Alleging Threatening Of Witness

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

Sanjay Raut arrest: All you need to know about Patra Chawl Land Scam Case

Shiv Sena plans massive protests today after Sanjay Raut's arrest by ED

Explained: The Patra Chawl land scam and Shiv Sena leader Sanjay Raut’s alleged links to it

Sanjay Raut arrested in Rs 1,034-crore Patra Chawl scam case | All you need to know

What's Patra Chawl Land Scam Case That Led to Shiv Sena Leader Sanjay Raut's Arrest? News18 Explains

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

ED issues second summons to Sanjay Raut