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...
09 Nov, 2022, 10.19 PM IST
Sanjay Raut's arrest was illegal, says court, asks why main accused Wadhawans were sparedIt was an "astonishing admitted fact that main accused Rakesh and Sarang Wadhawan of HDIL, who had not only generated over Rs 1,000 crore, ...
09 Nov, 2022, 08.56 PM IST
Tiger is back, says Uddhav-led Sena faction as court grants bail to MP Sanjay RautThe ED had arrested Sanjay Raut for his alleged role in financial irregularities in connection with the redevelopment of the Patra Chawl (r...
09 Nov, 2022, 06.16 PM IST
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...
17 Oct, 2022, 04.02 PM IST
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...
22 Aug, 2022, 05.14 PM IST
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...
08 Aug, 2022, 01.38 PM IST
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 ...
06 Aug, 2022, 09.29 PM IST
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...
05 Aug, 2022, 11.16 AM IST
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...
04 Aug, 2022, 05.52 PM IST
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...
02 Aug, 2022, 12.28 AM IST
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...
01 Aug, 2022, 04.56 PM IST
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...
01 Aug, 2022, 12.23 AM IST
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...
28 Jun, 2022, 04.58 PM IST
HDIL Case: ED summons Shiv Sena MP Sanjay Raut on TuesdayThe Rajya Sabha MP has been asked to depose before the federal agency at its office in south Mumbai on June 28 and record his statement und...
28 Jun, 2022, 12.32 AM IST
After Maharashtra forms SIT, ED attaches flat, 8 plots of Raut's wife, friendsIncidentally, Raut has levelled allegations of extortion against Mumbai-based ED officials. Acting on this, the state government constitute...
06 Apr, 2022, 11.59 AM IST
ED attaches properties of Sanjay Raut's wife, associates in money laundering caseThe federal probe agency issued a provisional attachment under the Prevention of Money Laundering Act (PMLA) to freeze the land parcels (pl...
05 Apr, 2022, 08.09 PM IST
PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear before EDEarlier on Monday, Sanjay Raut had said regarding the summon by the investigative agency that targeting women of a household was an "act of...
29 Dec, 2020, 05.50 PM IST