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UNBELIEVABLE: Patra chawl | History Defined

ED counsel seeks cancellation of 'perverse' bail granted to Sanjay Raut before HC

MUMBAI: The Bombay high court on Saturday had a special bench of Justice Nitin Borkar hearing a petition filed by the Enforcement Directorate (ED) for cancellation of bail granted to Rajya Sabha Member of Parliament (MP) of Shiv Sena (UBT) Sanjay Raut and his alleged associate Pravin Raut in the…

The Times of India · Feb 18, 2023

Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14 days

A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case. Read more on Dynamite News:

Dynamite News · Sep 19, 2022

Money laundering case: ED chargesheets Sena MP Sanjay Raut

MUMBAI: The Enforcement Directorate (ED) on Friday filed a chargesheet against arrested Shiv Sena MP Sanjay Raut along with others in a money laundering case they are investigating related to the Patra Chawl fraud.

The Times of India · Sep 16, 2022

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Patra Chawl Scam: Sena MP Sanjay Raut's judicial custody extended till 19 September

Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate (ED) on 1 August over alleged financial irregularities in Patra Chawl redevelopment in Goregaon. Read more on Dynamite News:

Dynamite News · Sep 5, 2022

Patra chawl redevelopment case | Special court extends Sanjay Raut’s judicial custody till September 5

Sanjay Raut continues to be lodged at Arthur Road Jail.

The Hindu · Aug 22, 2022

Chawl land scam case: Judicial custody of Sanjay Raut extended till 5 Sept

The judicial custody of Shiv Sena MP Sanjay Raut on Monday was extended till 5 September, in connection with the Patra Chawl land scam case. Full story on Dynamite News:

Dynamite News · Aug 22, 2022

Patra Chawl case: ED conducts search operations at multiple locations in Mumbai

Shiv Sena MP Sanjay Raut was arrested on August 1 by the agency in connection with the case

The Hindu · Aug 18, 2022

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Patra Chawl Case: Shiv Sena leader Sanjay Raut sent to judicial custody till 22 August

Earlier on 1 August, Raut was sent to Enforcement Directorate's custody till 4 August in the same case which was further extended till 8 August. Read more on Dynamite News:

Dynamite News · Aug 8, 2022

Maharashtra: BJP man linked to Patra Chawl, says Shiv Sena MP Sanjay Raut's brother Sunil Raut

MUMBAI: Shiv Sena MLA Sunil Raut, brother of party MP Sanjay Raut who was arrested by the ED last Sunday, alleged that BJP leader Mohit Kamboj was also involved in the Patra Chawl scam.

The Times of India · Aug 7, 2022

Mumbai: ED quizzes Shiv Sena MP Sanjay Raut's wife Varsha Raut for 10 hours in Patra Chawl case

MUMBAI: The Enforcement Directorate (ED) questioned Shiv Sena MP Sanjay Raut's wife Varsha Raut for around 10 hours on Saturday in a money laundering case connected to the Patra Chawl redevelopment case.

The Times of India · Aug 6, 2022

Patra Chawl Case: Sena MP Sanjay Raut's wife Varsha Raut appears before ED in Mumbai

The MP's wife Varsha Raut was summoned by the central agency on Friday after the ED officials raided the Shiv Sena leader's home on Sunday. Read further on Dynamite News:

Dynamite News · Aug 6, 2022

Mumbai: Shiv Sena MP Sanjay Raut's custody extended, wife to be quizzed by ED

MUMBAI: Shiv Sena MP Sanjay Raut used an additional Rs 1.17 crore of proceeds from crime for purchasing land at Alibaug, while his wife Varsha received Rs 1.08 crore into her bank account, the ED informed the PMLA court on Thursday. The Rauts also received Rs 1.06 crore from Pravin…

The Times of India · Aug 4, 2022

Patra Chawl: ED conducts search at 2 Mumbai premises

MUMBAI: The Enforcement Directorate (ED) on Tuesday carried out searches at two premises in the city linked to the Patra Chawl money-laundering case involving arrested Shiv Sena Rajya Sabha MP Sanjay Raut.

The Times of India · Aug 3, 2022

Mumbai: Forensic help sought to identify abusive caller

MUMBAI: Even as the Enforcement Directorate was completing the arrest procedure of Shiv Sena MP Sanjay Raut (60) late on Sunday, Vakola police registered a first information report (FIR) against him for criminal intimidation and sexual harassment of a 40-year-old psychologist from Santa Cruz (East) who is a witness in…

The Times of India · Aug 2, 2022

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The Times of India · Aug 2, 2022

Mumbai: Goregaon's Patra Chawl residents want to stay off row, says 'never approached Shiv Sena MP Sanjay Raut'

MUMBAI: The residents of Goregaon's Patra Chawl are watching the latest fallout of the redevelopment scam with interest, but they don't wish to be drawn into the political controversy. "The politics currently happening around the redevelopment has nothing to do with the 672 tenants.

The Times of India · Aug 1, 2022

Maharashtra: Shiv Sena MP Sanjay Raut remanded for 4 days as ED claims conspiracy

MUMBAI: Seeking eight days' custody of Shiv Sena MP Sanjay Raut, the Enforcement Directorate told the special PMLA court on Monday it has been ascertained that Raut and arrested accused, his friend and businessman Pravin Raut, and HDIL promoters Rakesh Wadhawan and his son Sarang, conspired to siphon off money…

The Times of India · Aug 1, 2022

Money laundering case: Shiv Sena MP Sanjay Raut sent to ED custody till August 4

MUMBAI: The Enforcement Directorate (ED) produced Shiv Sena Rajya Sabha MP Sanjay Raut before a special court on Monday in connection with an alleged money laundering case in the Rs 1,200-crore Patra Chawl redevelopment case. He was remanded to ED custody till August 4.

Dynamite News · Jul 31, 2022

'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies having any role in Patra Chawl land scam

Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will continue to fight" and denied having any role in the case.…

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The Hindu · Jun 27, 2022

ED summons Shiv Sena’s Sanjay Raut in money laundering case

The Shiv Sena leader has been summoned to be present before the central agency on June 27 in a case relating to the irregularities in the redevelopment of Patra Chawl project at Goregaon

Dynamite News · Jun 27, 2022

Amid Maha political crisis, ED summons Sena MP Sanjay Raut on 28 June in Patra Chawl land scam case

The ED is probing a money laundering case against HDIL promoters Rakesh and Sarang Wadhawan. During investigation the ED traced certain transactions linked to Raut’s wife, Varsha. Read more on Dynamite News:

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