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UNCOVERED: Pravin raut - The Untold Story

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

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

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

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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

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

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

Sanjay Raut’s ED custody extended till August 8, wife summoned

As per ED, ‘during the investigation into several banks of Mr. Raut, it was revealed that ₹1.08 crore was reflected in his wife Varsha’s account’

The Hindu

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Mumbai: ED investigating Shiv Sena MP Sanjay Raut in PACL scam

Mumbai: The ED is also investigating Sanjay Raut's involvement in the PACL scam, that had allegedly cheated investors after collecting Rs 49,100 crore from investors on the pretext of sale and development of agricultural land. Last month, the ED took Pravin Raut in their custody in the PACL case.

The Times of India

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

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

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

'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.…

Dynamite News

Shiv Sena MP Sanjay Raut skips ED summons

NEW DELHI: Shiv Sena MP Sanjay Raut skipped appearing before the Enforcement Directorate (ED) in Mumbai on Wednesday for questioning in a money-laundering case, citing his engagement with the ongoing Parliament session in Delhi, sources said.

The Times of India

Don’t take Pravin Raut to Delhi, special court

MUMBAI: The Enforcement Directorate on Saturday moved a special PMLA court wanting to produce businessman Pravin Raut before a court in Delhi in connection with a case there. The special PMLA court, however, said that in light of the episode involving former DHFL promoters, Kapil and Dheeraj Wadhawan, as there…

The Times of India

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The Times of India

Maharashtra: ED turns down Shiv Sena MP Sanjay Raut's plea, issues a second summons

MUMBAI: The Enforcement Directorate (ED) has rejected Shiv Sena MP Sanjay Raut's request seeking an exemption until July 7 citing a busy schedule. The agency issued a second summons for Friday to record his statement in a money laundering case.

The Hindu

ED issues second summons to Sanjay Raut

The agency rejected his exemption request in a case of irregularities in redevelopment of Patra Chawl project at Goregaon

The Hindu

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

The Times of India

ED summons Shiv Sena MP Sanjay Raut in money laundering case

MUMBAI: Amidst the ongoing political crisis in Maharashtra, the Enforcement Directorate (ED) summoned Shiv Sena MP Sanjay Raut on Tuesday to record his statement in connection with a money laundering case. It is stated that the ED is inquiring Raut in two separate cases related to HDIL and DHFL fraud.

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Dynamite News

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:

The Times of India

ED attaches properties of Sena MP Sanjay Raut’s wife, aide in laundering case

MUMBAI: The Enforcement Directorate (ED) probing a money laundering case involving a 10-acre redevelopment project in Goregaon has provisionally attached a flat in Mumbai owned by Shiv Sena MP Sanjay Raut’s wife Varsha and eight other land parcels jointly owned by her and another businessman’s wife in Alibaug, collectively valued…

The Hindu

ED provisionally attaches immovable properties of Sanjay Raut’s family

Money laundering case relates to irregularities in redevelopment of Patra Chawl project at Goregaon

The Hindu

After ED attaches his assets, Sanjay Raut decries ‘harassment’ of middle-class Maharashtrians

“I am a Shiv Sainik. These false investigation do not scare me or my party. I will never bow before this politics of revenge of vendetta,” he says

The Hindu

BJP warns Uddhav Thackeray about ‘opportunistic’ NCP

BJP spreading canard to sow dissent within the tripartite MVA, says Sena leader Sanjay Raut

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