Search For "land scam"
Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
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Patra chawl land scam: ED files reply on Sanjay Raut's bail plea
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): Opposing the bail plea of Shiv Sena MP Sanjay Raut in connection with the Patra Chawl land scam case, the Enforcement Directorate on Friday filed its reply in the court.
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Patra Chawl case: Court to hear bail plea of Sanjay Raut today
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is likely to hear the bail plea of Shiv Sena MP Sanjay Raut on Thursday in the money laundering case related to the Patra Chawl Redevelopment scam.
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Chawl land scam case: Sanjay Raut's judicial custody extended till Sep 19
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 5 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the Shiv Sena MP Sanjay Raut's judicial custody by 14 days till September 19 in connection with the Patra Chawl land scam case.
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Maharashtra: ED summons Swapna Patkar today, witness in Chawl land scam ca
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): Enforcement Directorate on Tuesday summoned Swapna Patkar, a witness in the case, for interrogation.
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Shiv Sena leader Sanjay Raut sent to judicial custody till August 22
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): Shiv Sena MP Sanjay Raut was sent to judicial custody till August 22 in connection with the Patra Chawl land case on Monday.
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Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED offi
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the Enforcement Directorate in Mumbai on Saturday as she was summoned by the agency in connection with the Patra Chawl land case.
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Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrow
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Enforcement Directorate on Friday summoned the wife of Shiv Sena MP Sanjay Raut, Varsha Raut, for investigations in connection with the Patra Chawl case.
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Shiv Sena leader Sanjay Raut sent to ED custody till August 4
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena MP Sanjay Raut has been sent to Enforcement Directorate's custody till August 4 in connection with the Patra Chawl case.
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Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of
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Sanjay Raut's arrest a "political conspiracy": Shiv Sena MP Priyanka Chatu
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena MP Priyanka Chaturvedi has condemned party leader Sanjay Raut's arrest by the Enforcement Directorate in connection with the Patra Chawl land scam and claimed the action was politically motivated.
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ED to produce arrested Sanjay Raut in court today
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday will produce Shiv Sena MP Sanjay Raut before a special session court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment
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