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SWAPNA PATKAR
Sanjay Raut appears before Special PMLA court in money-laundering case related to Goregaon's Patra ChawlShiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to G...- 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 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...
- 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...
- 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...
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