varsha raut

A special PMLA court on Monday extended Shiv Sena MP Sanjay Raut's judicial custody till September 5, in connection with the Patra Chawl land scam case. Earlier, the court had sent Raut to 14-day judicial custody till August 22 in the…

NEW DELHI: Shiv Sena MP Sanjay Raut was sentenced to 14 days of judicial custody until August 22 by a special PMLA court in Mumbai on Monday. This comes eight days after the Enforcement Directorate(ED) detained him in connection with an…

A special court in Mumbai sent Shiv Sena MP Sanjay Raut to 14-day judicial custody till August 22 in a money laundering case on Monday. The court last Thursday extended Raut's ED custody till August 8, while noting the agency had made…

Source link

Varsha Raut, wife of arrested Shiv Sena leader Sanjay Raut, on Saturday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case linked to alleged irregularities in the redevelopment of a 'chawl'…

MUMBAI: Shiv Sena MP Sanjay Raut used an additional Rs 1.17 crore of proceeds from crime for purchasing land at Alibaug, while his wife Varsha received Rs 1.08 crore into her bank account, the Enforcement Directorate(ED) informed the…

Shiv Sena Rajya Sabha MP Sanjay Raut MUMBAI: The ED has summoned Shiv Sena MP Sanjay Rauton Tuesday for questioning in a money laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transactions…