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PATRA CHAWL
Sanjay Raut appears before Special PMLA court in money-laundering case related to Goregaon's Patra ChawlShiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to G...- PMLA case: Bombay HC judge recuses himself from hearing ED plea against Sanjay Raut's bailSanjay Raut was granted bail by special PMLA judge M G Deshpande, over hundred days after he was arrested in the money laundering case rela...
- Special court terms ED action against Sanjay Raut illegal, gives him bail"From the records, materials and detailed discussion, it is clear how Pravin Raut has been arrested for a pure civil litigation, whereas Sa...
- After 100 days in jail, Sena MP Sanjay Raut gets bail; court slams ED for arresting him for no reasonA large number of supporters of the Rajya Sabha member, who had assembled outside the jail, burst into celebration as soon as he walked out...
- Patra Chawl Land Scam: Mumbai Court grants bail to Shiv Sena MP Sanjay RautA special court in Mumbai granted bail to Shiv Sena leader and MP Sanjay Raut in a money laundering case pertaining to the Patra Chawl rede...
- Money laundering case: Mumbai court to pronounce order on Sena MP Sanjay Raut's bail plea on November 9The Enforcement Directorate (ED) had arrested Rajya Sabha member Sanjay Raut in July this year for his alleged role in financial irregulari...
- Arguments conclude on Shiv Sena MP Sanjay Raut's bail plea in money laundering caseSpecial judge M G Deshpande adjourned the matter till November 2 and extended the judicial custody of the accused until then. The Rajya Sab...
- Money laundering case: Sanjay Raut's bail plea hearing to continue on Oct 21, judicial custody extended till thenIn the court, Raut met NCP leader Eknath Khadse, who had come there to mark his presence in connection with a money laundering case lodged ...
- PMLA Case: ED wraps up arguments on Sanjay Raut's bail plea; Custody extended till TuesdayIn the money laundering case involving the Patra Chawl redevelopment in Mumbai, the Enforcement Directorate on Monday wrapped up its argume...
- Chawl case: New evidences suggest Sanjay Raut played key role in siphoning crime proceeds: ED charge-sheetThe ED also claimed the Sena leader (60), currently in jail, along with other officials associated with the redevelopment of Patra Chawl (c...
- Mumbai Court extends Sanjay Raut's judicial custody by 14 days in connection with Patra Chawl land scamA Mumbai Court on Monday extended Shiv Sena MP Sanjay Raut's judicial custody by 14 days till October 3 in connection with Patra Chawl land...
- Sanjay Raut played major role in Patra Chawl transactions, ED claims, opposes bailThe ED probe pertains to alleged financial irregularities in the redevelopment of Patra Chawl, a tenement, and related financial transactio...
- Jailed Sena MP Sanjay Raut seeks bail, says ED case against him is 'example of political vendetta'Pravin Raut, a close associate of Sanjay Raut, and other directors of Guru Ashish Constructions misled MHADA, it said. Pravin Raut was alle...
- Money laundering case: Mumbai court extends Sena MP Sanjay Raut's judicial custody by 14 daysA special court here on Monday extended Shiv Sena MP Sanjay Raut's judicial custody by another 14 days in a money laundering case linked to...
- Patra Chawl Land Scam: Sanjay Raut's judicial custody extended till Sept 5Raut, a Rajya Sabha member, was found to be beneficiary of Rs 1.17 crore of proceeds of crime in addition of Rs 1.06 crore that had come to...
- Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrowED officials raided the Shiv Sena leader's home on Sunday and after detaining and questioning him for several hours, arrested him in the ea...
- Patra Chawl case: Shiv Sena MP Sanjay Raut's ED custody extended till August 8A special court in Mumbai has extended the ED custody of Shiv Sena MP Sanjay Raut in the Patra Chawl scam case till August 8. The central a...
- Patra Chawl Land Scam explained; Here’s what led to Shiv Sena leader Sanjay Raut’s arrestSources said a team of about a dozen officers reached his residence around 7.30 am. Subsequently, Raut was summoned to the agency’s Ballard...
- Shiv Sena to protest against Sanjay Raut's arrest by ED; Uddhav Thackeray firmly behind us, brother Sunil Raut saysThe ED had conducted raids at Raut's residence yesterday. Raut was summoned by the central probe agency in connection with the prevention o...
- Patra Chawl land scam case: ED detains Sanjay Raut in MumbaiRaut was summoned by ED in connection with the prevention of the money laundering case pertaining to the Rs 1,034 crore Patra Chawl land sc...
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