Sanjay Raut

Photo: The Indian Express

Sanjay Raut Pens Emotional Letter For Mother, Arrested In Money Laundering Case

Arrested in a money laundering case, Shiv Sena MP Sanjay Raut has written an emotional letter to his mother, assuring her that he would definitely come back. "Some never go home. I too cannot bow down to enemies of Maharashtra and Shiv Sena," said Raut on October 12. Notably, the Bombay Court extended the judicial custody of Sanjay Raut to October 17, with the ED investigating the Pathra Chawl Scam case.

Wed, 12 Oct 2022 - 07:15 PM / by Varsha Joshi

Tags: Sanjay Raut, Shiv Sena, Emotional Letter, mother, MONEY LAUNDERING

Sanjay Raut

Photo: Telangana Today

Mumbai Court Extends Judicial Custody Of Sanjay Raut

The Mumbai Court extended the judicial custody of Uddhav Thackeray-led Shiv Sena leader Sanjay Raut in Patra Chawl Scam in Maharashtra. On October 10, the court reviewed the case and extended custody till October 17, extended twice since the arrest. The ED arrested Raut in connection with money laundering case and financial irregularities in the redevelopment project in Mumbai's Patra Chawl, in Maharashtra.

Mon, 10 Oct 2022 - 05:15 PM / by Varsha Joshi

Tags: Sanjay Raut, mp, Shiv Sena, MONEY LAUNDERING, Judicial Custody

Sanjay Raut

Photo: Business Standard

ED Files Charge Sheet Against Sanjay Raut In Pathra Chawl Scam

The Enforcement Directorate (ED) prepared a charge-sheet against Shiv Sena MP Sanjay Raut in Pathra Chawl Scam.  The charge-sheet was filed after incriminating statements by a seller and a co-owner of land in Alibaug after witnesses told the ED that her father sold his plots at Kihim beach in Alibaug to Raut out of fear in Rs 38 lakhs. The agreement was signed with Raut’s wife Varsha and Swapna Patkar

Tue, 20 Sep 2022 - 12:05 PM / by Varsha Joshi

Tags: Enforcement Directorate, Sanjay Raut, Pathra Chawl Scam, Charge sheet

Sanjay Raut

Photo: The Week

Patra Chawl Redevelopment Scam: Special Court To Hear Shiv Sena MP Sanjay Raut’s Bail Plea

Shiv Sena MP Sanjay Raut’s bail plea will be presented before a special Prevention of Money Laundering Act court, on September 8. Raut is booked under the aforementioned Act, in connection to the Patra Chawl redevelopment scam. Raut is a close aide of former Maharashtra CM Uddhav Thackeray, and is currently in judicial custody till September 19. ED arrested Raut in August 1, over irregularities in the said case.

Thu, 08 Sep 2022 - 12:25 PM / by Shibu Immanuel S

Tags: Sanjay Raut, ED, MONEY LAUNDERING, Patra Chawal Redevelopment Scam, Bail Plea

Courtesy: ANI

Sanjay Raut

Photo: The Economic Times

Sanjay Raut Files Bail Petition Before Special Court Judge

Shiv Sena Rajya Sabha MP Sanjay Raut, who is currently under custody in a money laundering case linked to a housing project in Mumbai, applied for bail. On September 7, he filed a petition before a special court in Mumbai, Maharashtra. Notably, Raut's bail plea is likely to come up for hearing before judge MG Deshpande, presiding over the special PMLA court, on September 8.

Wed, 07 Sep 2022 - 08:01 PM / by Varsha Joshi

Tags: Sanjay Raut, Shiv Sena, MONEY LAUNDERING, Bail Plea, Special Court

Sanjay Raut

Photo: Economic Times

Sanjay Raut To Write Book On His Life From Mumbai's Arthur Road Jail

Shiv Sena MP Sanjay Raut, who is presently in judicial custody in connection with the money laundering case, is writing a book from Arthur Road jail. The book focuses on the charges brought against him and his battle. Sources told, "The court has allowed Raut access to the newspapers, books and writing material. He is taking notes and making its compilation."… read-more

Tue, 23 Aug 2022 - 09:22 AM / by Vidhi Jhunjhunwala

Tags: Shiv Sena, Sanjay Raut, new book, Mumbai, Arthur Road Jail

Sanjay Raut

Photo: The Economic Times

Shiv Sena's Sanjay Raut To Appear Before Special Court For Money Laundering Case

Shiv Sena leader Sanjay Raut, arrested in a money laundering case by the Enforcement Directorate (ED) will be produced before a special court in Mumbai, on August 8. As per sources, ED sought more than eight days of custody of Raut, as the custody ends on August 8. Furthermore, the ED also assured to make remarkable progress in the investigation of the irregularities in the Patra Chawl re-development case.

Mon, 08 Aug 2022 - 11:28 AM / by Varsha Joshi

Tags: Sanjay Raut, Shiv Sena, Enforcement Directorate, Money laundering case, Special Court

Sanjay Raut

Photo: The Week

ED Issues Summons To Sanjay Raut's Wife For Questioning In Patra Chawl Case: Maharashtra

Shiv Sena MP Sanjay Raut's wife Varsha Raut, has been summoned for questioning by Enforcement Directorate (ED). She has been directed to appear before ED on August 6, and will be questioned pertaining to the Patra Chawl case. Sanjay Raut's house was raided on July 31, following which he was arrested. He was then produced before a special sessions court… read-more

Fri, 05 Aug 2022 - 03:13 PM / by Shibu Immanuel S

Tags: ED, Patra Chawl Case, Shiv Sena, Sanjay Raut, Maharashtra

Courtesy: ANI

Sanjay Raut

Photo: The Indian Express

PMLA Court Remands Sanjay Raut To ED Till August 4: Maharashtra

Shiv Sena MP Sanjay Raut has been remanded to the Enforcement Directorate (ED) until August 4. Notably, Raut was arrested in a money laundering and land scam case in the redevelopment of Mumbai's Patra Chawl, which is being investigated by the ED. He was arrested on late July 31 evening, after the ED raided his house and seized Rs 11.50 lakhs. A Special PMLA court gave judicial custody orders.

Mon, 01 Aug 2022 - 04:52 PM / by Varsha Joshi

Tags: Sanjay Raut, Money laundering case, Remanded, PMLA Court, Shiv Sena

Sanjay Raut

Photo: Indian Express

ED Escorts Sanjay Raut To Hospital For Medical Screening In Patra Chawl Land Case

Enforcement Directorate agents brought Shiv Sena MP Sanjay Raut to a government hospital for examination on August 1, following which he will appear before a special court in Mumbai. ED detained Sanjay Raut in connection with the Patra Chawl redevelopment issue. After conducting a nine-hour search at his apartment and seizing Rs 11.5 lakh in cash, the case is… read-more

Mon, 01 Aug 2022 - 03:50 PM / by Vidhi Jhunjhunwala

Tags: Shiv Sena, Sanjay Raut, Hospitalised, Patra Chawl Case, Enforcement Directorate

Courtesy: DNA INDIA