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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

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

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

'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 · Jul 31, 2022

Patra Chawl case: Got rape threat, alleges witness

MUMBAI: A witness who is being investigated by the Enforcement Directorate in the Patra Chawl case has filed a written complaint application at the Vakola police station alleging she has got threats to withdraw the statement that she has given against Shiv Sena's Sanjay Raut.

The Times of India · Jul 30, 2022

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 · Jul 20, 2022

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 · Jun 28, 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

The Hindu · Jun 27, 2022

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.

The Times of India · Jun 27, 2022