patra chawl case

In a massive relief to Shiv Sena Rajya Sabha MP Sanjay Raut, a Special PMLA Court granted him bail in connection with the Patra Chawl money laundering case. The court also came down heavily on the ED saying his arrest was “illegal”.

Shiv Sena Rajya Sabha MP Sanjay Raut used his clout to force many land owners to sell their land in Kihim, and the cash above the registered value was also paid to him.

MUMBAI: Varsha Raut, the wife of arrested Shiv Sena Rajya Sabha MP Sanjay Raut, on Saturday morning appeared before the Enforcement Directorate (ED) in connection with the Patra Chawl scam case. Varsha was summoned by the financial probe agency two days ago. She is being questioned about the money received in her bank account. The […]

NEW DELHI: A day after the Special Court in Mumbai sent Shiv Sena leader and Rajya Sabha MP Sanjay Raut to four days of Enforcement Directorate (ED) custody, the financial probe agency on Tuesday carried out searches at two more locations in connection with the Patra Chawl case. An ED source said that ED raids […]

NEW DELHI: The Enforcement Directorate (ED) probe into the alleged money laundering against Shiv Sena leader Sanjay Raut revealed his deep connection with close associate Pravin Raut. The probe by the financial agency revealed that Sanjay Raut “received” ₹2 lakhs per month from Pravin Raut. ED probe also revealed that Pravin Raut also took care […]