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PRAVIN RAUT
Money laundering case: HC to hear ED's plea against bail granted to Shiv Sena MP Sanjay Raut on Dec 12Additional Solicitor General Anil Singh, appearing for ED, on Monday mentioned the matter before another single bench of Justice Anuja Prab...- 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...
- 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...
- 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...
- 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...
- 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 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...
- 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...
- ED searches on premises linked to Sanjay RautRaut and his wife, Varsha, are being probed by the central agency in connection with its investigation into the money-laundering case again...
- 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...
- 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...
- 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...
- Businessman Pravin Raut 'acting as front' for some influential persons: ED tells courtNotably, the agency had also questioned Shiv Sena MP Sanjay Raut's wife Varsha Raut last year in connection with the PMC Bank case and her ...
- 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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