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PATRA CHAWL SCAM
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...- MHADA issues OC to free-sale buildings in Patra Chawl redevelopment projectThe Maharashtra Housing and Area Development Authority (MHADA) has issued Occupation Certificates (OC) to free-sale building components for...
- There was pressure on me to betray Shiv Sena; landed in jail as I did not pay heed to it: Sanjay Raut writes to motherEveryone is aware that he has been framed under false and bogus charges and statements are extracted from him at gun point, Raut alleged.
- 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...
- 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...
- Mumbai: Sanjay Raut's wife appears before ED for questioning in money laundering caseThe central agency is conducting a probe linked to a Rs 1,034-crore alleged land scam related to the redevelopment of the Patra "chawl" in ...
- 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...
- Shiv Sena leader Sanjay Raut's wife summoned by ED in Money Laundering casePune businessman Avinash Bhosale was questioned by the ED earlier when he was in custody in relation with the DHFL Yes Bank case. According...
- 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...
- Should case against Raut be overlooked as he is eminent politician: BJPRaut was arrested by the ED shortly after midnight Sunday after the agency conducted a search at his residence in a money laundering case r...
- Patra Chawl Land scam: ED gets 4 days custody of Shiv Sena leader Sanjay RautAccording to news agency ANI, Raut was summoned four times but he appeared before the agency only once. During this, he tried to tamper wit...
- 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...
- ED arrests Sanjay Raut in a money laundering caseSources said a team of about a dozen officers reached his residence around 7.30 am. Subsequently he was summoned to the agency’s Ballard Pi...
- 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...
- Mumbai court allows ED to take businessman Pravin Raut to Delhi for questioning in PACL casePravin Raut was arrested by the ED in February this year in a money laundering probe linked to a Rs 1,034-crore land scam related to the re...
- ED summons Sanjay Raut for questioning again in money laundering caseSanjay Raut has been questioned once in this case on July 1 and spent about 10 hours with the investigating officer during which his statem...
- ED issues fresh summons to Sanjay Raut for July 1 in money laundering caseThe Rajya Sabha member was issued the first summons for Tuesday but he sought more time citing official commitments and a meeting he was su...
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