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  1. Apr 5, 2022 · According to the Enforcement Directorate, over Rs 1,000 crore was laundered by Pravin Raut, his wife Madhuri Raut, and Sanjay Raut's wife Varsha Raut in connivance with others in the Patra Chawl case.

    • India
  2. Apr 5, 2022 · The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.15 crore of three people, including Shiv Sena MP Sanjay Raut’s wife Varsha Raut, in a case related to irregularities in a chawl redevelopment project at Mumbai’s Goregaon.

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  3. Aug 4, 2022 · The Enforcement Directorate has summoned Shiv Sena MP Sanjay Raut’s wife, Varsha, in Patra Chawl land scam case. Varsha Raut will appear before the agency for questioning on Friday. This comes just days after Sanjay Raut was arrested by the financial probe agency in the land scam case.

    • India
  4. The Enforcement Directorate (ED) on Saturday summoned arrested Shiv Sena leader Sanjay Raut's wife Varsha in a money laundering case linked to the Patra Chawl scam.

  5. Dec 28, 2020 · The Enforcement Directorate (ED) has recently issued a third summon to Varsha Raut, wife of Shiv Sena MP Sanjay Raut, to appear before the agency on December 29 in connection with the PMC bank scam case being investigated by it.

    • India
  6. Aug 7, 2022 · Jailed Shiv Sena MP Sanjay Raut's wife Varsha Raut left the Enforcement Directorate's (ED) office on Saturday night after recording her statement in connection with the alleged Patra...

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  8. Aug 7, 2022 · Varsha Raut, wife of Shiv Sena MP Sanjay Raut, appeared before Enforcement Directorate (ED) on Saturday in connection to a money laundering case linked to alleged irregularities in the redevelopment of Patra chawl in Goregaon and related transactions. She was questioned for around 10 hours.