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/MUMBAI: A Special PMLA court in Mumbai on Monday sent the Shiv Sena leader Sanjay Raut to four-day custody of the Enforcement Directorate (ED) in an alleged land scam case after the agency disclosed financial transactions between his wife and that of a real estate builder that was given contract to redevelop Patra […]
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 […]
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has summoned Shiv Sena leader and Rajya Sabha Member Sanjay Raut for questioning on Wednesday in connection with its probe into the Patra Chawl land grab case. An ED official said that the agency has asked Raut to appear before it on Wednesday at […]
NEW DELHI: The Enforcement Directorate on Tuesday shared that it has attached properties worth Rs 9 crore belonging to Pravin Raut, a close aide of Shiv Sena leader Sanjay Raut and properties worth Rs 2 crore belonging to his wife in the Rs 1,034 crore Patrachawal Project case. The ED, in a statement, said that […]
New Delhi: Shiv Sena MP Sanjay Raut on Tuesday wrote to Rajya Sabha Chairman Venkaiah Naidu alleging that the Enforcement Directorate (ED) has been harassing him and his family after he refused to help topple the Maharashtra government. “The ED and other investigating agency officials are now reduced to puppets of their political masters,” he […]
Maharashtra: What better than shaking a leg to strengthen the bond – especially if it is a political connection! NCP MP Supriya Sule, daughter of NCP chief Sharad Pawar, was seen dancing with Shiv Sena MP Sanjay Raut in a video that went viral on the Internet. As the video went viral, leaders across party […]