patra chawl money laundering case

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 Union government on Monday said that it does not interfere with the functioning of the law enforcement agencies. The Enforcement Directorate (ED) late on Sunday night arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut in the Patra Chawl land scam case. The incident led the opposition to raise the […]

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 […]

NEW DELHI: The Enforcement Directorate (ED) arrested Shiv Sena leader Sanjay Raut in connection with an alleged money laundering case involving Patra Chawl case after the Rajya Sabha Member of Parliament skipped several summons of the agency to join the probe. Raut, according to ED officials, was arrested at 12.05 am on the intervening night […]

NEW DELHI: After searching his premises in Mumbai early on Sunday morning, the Enforcement Directorate (ED) finally arrested Shiv Sena Rajya Sabha MP Sanjay Raut on the intervening night of Sunday and Monday. The financial probe agency made the arrest in connection with the alleged money laundering in a case related to the redevelopment of […]

  NEW DELHI: In a massive action, the Enforcement Directorate (ED) arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut after several hours of questioning on the intervening night of Sunday and Monday in connection with the Patra Chawl money laundering case. Raut, who was brought to the Mumbai ED office after several hours […]

NEW DELHI: Enforcement Directorate (ED) on Sunday detained Shiv Sena Rajya Sabha MP Sanjay Raut in the Patra Chawl money laundering case. The move comes after the officials from the financial probe agency carried out searches at Raut’s premises in Mumbai. He was also questioned for hours before being detained. ED sources told The New […]