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Nov 9, 2022 · Apart from this, at least eight plots of land were purchased at Kihim beach at Alibaug in Maharashtra in the name of Varsha Raut and Swapna Patkar, the ED has alleged. Sanjay Raut was arrested on July 31, and was accused of committing offences under Section 3 read with Section 2 (1) (u) of the PMLA, 2002.
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Nov 9, 2022 · The Enforcement Directorate (ED) arrested Rajya Sabha member Raut in July this year for his alleged role in financial irregularities in connection with the redevelopment of the Patra Chawl (row...
Nov 9, 2022 · SHIV Sena (Uddhav Thackeray Faction) leader Sanjay Raut on Wednesday was granted bail by a PMLA court in Mumbai after three months of his arrest in the Patra Chawl Land Scam case.
Nov 9, 2022 · Shiv Sena MP Sanjay Raut was released from jail on Wednesday, hours after he was granted bail by a court in an alleged money laundering case filed by the Enforcement Directorate (ED) that was...
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India
Feb 18, 2023 · A special Prevention of Money Laundering Act (PMLA) court granted bail to Sanjay Raut on November 9, 2022, in a case linked to the redevelopment of Patra Chawl in the northern suburbs of Mumbai. The same day, the ED had moved the high court seeking cancellation of the bail.
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Feb 9, 2022 · Mumbai, UPDATED: Feb 9, 2022 14:47 IST. Shiv Sena MP Sanjay Raut has written a letter to Vice President Venkaiah Naidu, claiming that the Enforcement Directorate (ED) investigating the Rs 1,034 crore Patra Chawl land scam case were misusing their powers against him and his relatives , friends, and acquaintances.
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Nov 9, 2022 · Mr. Raut was arrested on August 1 by ED on allegations of money laundering and irregularities pertaining to the redevelopment of Patra Chawl in Mumbai’s Goregaon.
