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Jul 31, 2022 · Siddharth Nagar, popularly known as Patra Chawl, is located in the northern Mumbai suburb of Goregaon. It had a total of 672 houses, spread over an area of 47 acres.
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- Patra Chawl Land Scam Case | A Timeline
- What’s The Connection to Shiv Sena Mp Sanjay Raut?
- What Has Sanjay Raut Said on Land Deal in Alibaug?
- Whats The Next Step For Ed?
In 2007, Guruashish Constructions, a sister concern company of HDIL (Housing Development and Infrastructure Ltd), was awarded contract for redevelopment of Patra Chawl by MHADA (Maharashtra Housing and Development Authority). Guruashish constructions had to develop flats for 672 tenants of Patra Chawl and about 3000 flats had to be handed over to M...
The ED registered an ECIR in the case and on February 1, the agency conducted searches at around seven places, including residences offices of Pravin Raut and his associate Sujit Patkar. Pravin Raut was arrested on February 2, while Patkar’s statement was recorded by ED. Pravin Raut is a friend of Shiv Sena leader Sanjay Raut and his name had also ...
Sanjay Raut in his letter to Vice President Venkaiah Naidu has alleged that he, his relatives and friends were being harassed by ED. The letter reads "An investigating agency cannot be used a political party in power for causing intimidation/harassment of legislators, MPs, opposition parties and even their family members but has to act fairly and i...
The Enforcement Directorate will investigate all possible links to trace the proceeds of crime in the case. During the investigation, the proceeds of the crime, which was around Rs 1034 crores, has to be traced. All those who have benefited from the proceeds of crime will be named as accused by the agency. If a property has been bought, or investme...
- India
Jul 31, 2022 · What is Patra Chawl scam and how Sanjay Raut is involved - Explained. At the heart of the alleged scam is Guru Ashish Construction (GAC), a sister concern or subsidiary of HDIL - which is also facing a loan fraud case by the CBI. GAC directors were Rakesh Kumar Wadhawan, Sarang Wadhawan and Praveen Wadhawan.
Aug 2, 2022 · Mumbai, UPDATED: Aug 2, 2022 08:23 IST. After searching Shiv Sena MP Sanjay Raut's home in Mumbai for several hours on Sunday, the Enforcement Directorate (ED) arrested him in the Rs 1,034 crore Patra Chawl redevelopment scam and took him into custody till August 4.
- India
The Patra Chawl scam involves allegations against Guru Ashish Construction Pvt Ltd (GACPL), a subsidiary of Housing Development and Infrastructure Limited (HDIL).
Aug 1, 2022 · The Patra Chawl scam allegedly involves a subsidiary of Housing Development and Infrastructure Limited (HDIL), called Guru Ashish Construction (GAC). According to a Times Now report, HDIL had taken a loan of Rs 6,700 crore from the PMC Cooperative Bank.
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Aug 2, 2022 · The ED probe pertains to alleged financial irregularities in the redevelopment of Patra ‘chawl’ and related financial property transactions involving Sanjay Raut and his alleged associates.
