Searched for
SUJIT PATKAR
Mumbai Covid centre scam case: ED attaches assets worth over Rs 12 croreED attached assets belonging to a number of people including Sujit Patkar, an alleged aide of Shiv Sena (UBT) MP Sanjay Raut. Patkar, an al...- BJP trying to weaken Mumbai; only Shiv Sena can stop them in Maharashtra: Uddhav Thackeray"In 2014 and 2019, the BJP tried to destabilize Shiv Sena. But now it has robbed the Sena (a reference to the split caused by Eknath Shinde...
- Mumbai jumbo COVID centre 'scam': Patkar played 'key role' to get contract, diverted money, says ED chargesheetIn pursuance of their plan, they gave instructions to their staff members deployed at the aforesaid Jumbo Covid Centres to create forged at...
- Covid field hospital scam: ED files chargesheetAccording to the ED, LHMS was incorporated with a mere investment of Rs 12,500, received Rs 31.84 crores from the BMC for supply of medical...
- COVID-19 centres 'scam': Enforcement Directorate files chargesheet against Sujit PatkarThe chargesheet was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Mo...
- Mumbai police EOW arrests Sanjay Raut's associate Sujit Patkar in COVID centre 'scam'BJP leader Kirit Somaiya, who had filed the original complaint about the alleged scam in the running of Jumbo COVID centres, also posted a ...
- ED says businessman Sujit Patkar played key role in COVID-19 centres 'scam'; court extends remandPatkar, arrested on July 19, received a "substantial" amount of proceeds of crime in his personal bank account from his company, Lifeline H...
- Mumbai COVID centres 'scam': Shiv Sena (UBT) functionary Suraj Chavan appears before EDShiv Sena (UBT) functionary Suraj Chavan identifies himself as a secretary of Shiv Sena and a core committee member of Yuva Sena on his soc...
- COVID-19 jumbo centres 'scam': ED surveys Mumbai civic body's Central Purchase DeptThe Enforcement Directorate on Thursday conducted a survey at the Mumbai civic body's Central Purchase Department in connection with a prob...
- Covid field hospital case: ED searches underwayBJP leader Kirit Somaiya accused LHMS and others of cheating, criminal breach of trust, and causing death due to negligence, saying they ha...
- 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...
- 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...
- 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 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...
- No hindrance from our side to rebels if they tie up with BJP; Sena to play constructive opposition in new govt: Sanjay RautWe will not create any impediment in their path. They can have their association (with the BJP). We will do our work. Now our paths are dif...
- 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...
Load More
