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SANJAY RAUT WIFE
Only four of nine MPs turn up for Uddhav Thackeray meet; party denies exodusThe meeting called by Thackeray is significant as Shiv Sena ministers have been openly saying that the Sena (UBT) MPs are soon going to joi...- Amid 'Operation Tiger' buzz, Uddhav holds meeting of party's LS MPs; all 9 lawmakers mark presenceUddhav Thackeray, head of the Shiv Sena (UBT), took proactive steps to address loyalty concerns by meeting with all nine of his Lok Sabha M...
- 'All 9 MPs united, no issue': Shiv Sena (UBT) leaders dismiss reports on 'Op Tiger' after Thackeray meetingShiv Sena (UBT) leaders have refuted rumors of internal rifts. They state all nine party Members of Parliament are united. A recent meeting...
- 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...
- 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...
- 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...
- 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...
- Shiv Sena MP Sanjay Raut dubs ED summons as 'conspiracy', says won't be able to appear before agency on June 28Shiv Sena MP Sanjay Raut in a tweet said, "I just came to know that the ED has summoned me. Good! There are big political developments in M...
- 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...
- 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...
- ED summons Sanjay Raut's wife again in PMC Bank money laundering caseThe agency wants to question her further and hence she has been summoned to appear on January 11, the sources said.
- PMC Bank scam: Sena MP Sanjay Raut's wife reaches ED officeThe ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in t...
- Sanjay Raut's wife Varsha deposes before ED in PMC bank fraudThe source said that she will questioned about the Rs 55 lakh interest free loan transferred to her in 2010 and 2011 by her business partne...
- 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...
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