Mumbai: The Enforcement Directorate (ED) has attached properties worth Rs 73.6 crore in an alleged money laundering case linked to the Goregaon Patra Chawl redevelopment scam. The seized properties ...
The Directorate of Enforcement (ED) attached immovable properties worth ₹73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) ...
MUMBAI: A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of the Enforcement Directorate’s (ED) second supplementary charge sheet in the ₹1,039-crore Patra Chawl ...
ED attached Rs 73.6 crore properties of Pravin Raut in a Patra Chawl fraud case. Sanjay Raut bailed, Guru Ashish Construction misconduct. BJP seeks EC action on Raut's offensive remarks, criticized by ...
Mumbai: The Enforcement Directorate (ED) has sought permission of the special PMLA (Prevention of Money Laundering Act) court in the city to question Pravin Raut, an accused in Patra Chawl ...
Mumbai: Shiv Sena leader Sanjay Raut was directly involved in the Patra Chawl redevelopment project “from the stage of conception to execution,” and GuruAshish Construction Private Limited director ...
NEW DELHI: ED on Wednesday said it had attached properties worth Rs 74 crore of Pravin Raut, a close associate of Shiv Sena (Uddhav) Rajya Sabha MP Sanjay Raut, in a money laundering case related to ...
The Enforcement Directorate (ED) questioned Shiv Sena MP Sanjay Raut's wife Varsha Raut for around 10 hours on Saturday in a money laundering case connected to the Patra Chawl redevelopment case. MP ...
Shiv Sena leader Sanjay Raut on Tuesday told the special PMLA (Prevention of Money Laundering Act) court that he had no stake in the Patra Chawl redevelopment project in Goregaon East. Shiv Sena ...
The Enforcement Directorate (ED), while concluding its argument opposing the bail application of Sanjay Raut in a money laundering case, told a special court on Monday, claimed that the Shiv Sena ...
New Delhi [India], April 24 (ANI): The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged ...
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