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Apr 5, 2022 · The Enforcement Directorate (ED) today attached assets worth over Rs 11 crore belonging to Shiv Sena MP Sanjay Raut’s wife and his alleged close aide Pravin Raut under the Prevention of Money Laundering Act (PMLA). The financial probe agency was investigating a case around the alleged irregularities in a redevelopment project in Mumbai’s ...
- India
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.
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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Aug 6, 2022 · Shiv Sena MP Sanjay Raut’s wife, Varsha, was questioned for over nine hours by the Enforcement Directorate in connection with a money laundering case. After the questioning was over, Varsha Raut said that she and her husband will continue to support Uddhav Thackeray.
- India
Aug 7, 2022 · Mumbai: 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...
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India
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.
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Aug 4, 2022 · MUMBAI: The Enforcement Directorate (ED) on Thursday summoned the wife of arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut for her statement in Patra Chawl case.