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VARSHA RAUT
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...
- 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...
- 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...
- 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...
- ED notice to wife as I didn’t yield to pressure to topple MVA govt: Sanjay RautShiv Sena MP Sanjay Raut on Monday accussed the Union government of trying to destabilise the Maha Vikas Aghadi government in Maharashtra, ...
- ED summons to Sanjay Raut's wife politically motivated: Aaditya ThackerayThe ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday. This is the...
- PMC Bank money laundering case: ED summons Sanjay Raut's wife for questioning on December 29The Shiv Sena, which is part of Maharashtra's ruling alliance Maha Vikas Aghadi (MVA) along with the NCP and the Congress, had earlier alle...
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