Search For "sca"
Union minister says ED raids on Sanjay Raut's residence not politically mo
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After the ED conducted raids at Shiv Sena leader Sanjay Raut's residence on Sunday, Union minister Raosaheb Danve said that the investigative agencies work independently and the raids on Raut were not politically motivated.
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Shiv Sena MP supports Sanjay Raut, says will not bow down to ED
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After claims that Shiv Sena leader Sanjay Raut had been arrested by the ED, Shiv Sena MP Vinayak Raut on Sunday extended his support and said that the party will not bow down in front of the Enforcement Directorate (ED).
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FIR against Sanjay Raut on complaint of woman witness in money laundering
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): An FIR has been registered against Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, wife of Sujit Patkar who is a close aide of the Shiv Sena leader.
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Sanjay Raut arrested, claims his brother Sunil
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena leader Sanjay Raut is arrested, claimed his brother Sunil Raut in the late hours of Sunday.
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Sanjay Raut neither arrested nor detained, he is at ED office to record st
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Shiv Sena leader Sanjay Raut's advocate Vikrant Sabne on Sunday said that Raut has neither been arrested nor detained, but has come to the Enforcement Directorate (ED) office to record a statement.
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'Sanjay Raut will not bow down even if he gets arrested': Sunil Raut
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Soon after the Enforcement Directorate (ED) officials detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case on Sunday, Sunil Raut brother of Sanjay Raut said that his brother will not bow down even if he gets arre
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ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Rau
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena leader Sanjay Raut, sources said.
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WB SSC scam accused taken to ED office after medical check up at ESI Hospi
Updated : 4 years ago IST
Kolkata (West Bengal) [India], July 31 (ANI): West Bengal School Service Commission (SSC) scam accused Partha Chatterjee and Arpita Mukherjee were taken to the office of the Enforcement Directorate (ED) after their medical check up at the ESI hospital in Kolkata.
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 4 years ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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ED detains Sanjay Raut in Patra Chawl land scam case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence.
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Partha Chatterjee: Truth will come out about real owner of money
Updated : 4 years ago IST
Kolkata (West Bengal) [India], July 31 (ANI): Former West Bengal minister Partha Chatterjee, an accused in a money laundering case, on Sunday denied his involvement in the School Service Commission (SSC) scam and asserted that the "money does not belong to him."
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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 4 years ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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