ED case Sanjay RAut

Patra Chawl Case: ED Searches Two Places Linked To Sanjay Raut

NEW DELHI: A day after the Special Court in Mumbai sent Shiv Sena leader and Rajya Sabha MP Sanjay Raut to four days of Enforcement Directorate (ED) custody, the financial probe agency on Tuesday carried out searches at two more locations in connection with the Patra Chawl case. An ED source said that ED raids […]

₹2L/Month, Tour Expenses: How Pravin Raut Took Care Of Sanjay Raut

NEW DELHI: The Enforcement Directorate (ED) probe into the alleged money laundering against Shiv Sena leader Sanjay Raut revealed his deep connection with close associate Pravin Raut. The probe by the financial agency revealed that Sanjay Raut “received” ₹2 lakhs per month from Pravin Raut. ED probe also revealed that Pravin Raut also took care […]

Sanjay Raut Used Wife To Deal With Real Estate Co, ₹112-cr From Sellers : ED

  NEW DELHI/MUMBAI: A Special PMLA court in Mumbai on Monday sent the Shiv Sena leader Sanjay Raut to four-day custody of the Enforcement Directorate (ED) in an alleged land scam case after the agency disclosed financial transactions between his wife and that of a real estate builder that was given contract to redevelop Patra […]