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SANJAY RAUT CUSTODY
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...
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...
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 case: Shiv Sena MP Sanjay Raut sent to judicial custody till August 22A special court in Mumbai sent Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case on Monday. Raut, a Rajya Sabh...
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...
ED now summons Sanjay Raut's wifeRaut told the court that ED kept him in a room that had no window or ventilation. ED's counsel Hiten Venegaokar said Raut was in an AC room...
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...
During custody, ED kept me in room that has no window and ventilation: Sanjay Raut tells courtThe ED had arrested the Sena MP on Sunday midnight in connection with the alleged financial irregularities in the redevelopment of Patra 'C...
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...
PMLA case: Shiv Sena MP Sanjay Raut to be produced in court as his ED custody ends todayThe central agency had arrested Raut on Sunday midnight in connection with alleged financial irregularities in the redevelopment of Patra '...
ED says Rauts made 1 crore direct gain; defence claims it’s fishing inquiryConsidering the compass of enquiry and volume of the matter, I strongly feel custodial interrogation is necessary. Cannot ignore that charg...
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...
Sanjay Raut taken to hospital after spending night in Enforcement Directorate officeRaut, 60, was arrested after over six hours of questioning at the ED's zonal office in south Mumbai's Ballard Estate shortly after Sunday m...
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...
Judicial custody of Praveen Raut extended till March 7 in Rs 1,034 cr land scam casePraveen Raut is close to Shiv Sena leader Sanjay Raut, who was arrested by the ED on February 2. ED arrested Praveen Raut in a land dispute...