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Sanjay Raut's Brother Questioned By Probe Agency In 'Khichdi Scam' Case
- Tuesday January 30, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday questioned Shiv Sena (UBT) leader and MP Sanjay Raut's younger brother Sandeep Raut in connection with the money laundering case related to the "Khichdi scam" of the Brihanmumbai Municipal Corporation (BMC)
- www.ndtv.com
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Uddhav Camp MLA Questioned For 9 Hours Over Construction Of Luxury Hotel In Mumbai
- Monday January 29, 2024
- India News | Press Trust of India
Shiv Sena (UBT) MLA Ravindra Waikar was questioned for nine hours on Monday by the Enforcement Directorate (ED) in connection with alleged irregularities in construction of a luxury hotel in Jogeshwari in the western part of Mumbai, an official said.
- www.ndtv.com
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Aaditya Thackeray Aide Used 'Khichdi' Scam Proceeds To Buy Properties: Probe Agency
- Monday January 22, 2024
- India News | Press Trust of India
The "proceeds of crime" received by Shiv Sena (UBT) functionary Suraj Chavan, an accused in a money laundering case, were used to buy properties and for investment in dairy business, the Enforcement Directorate (ED) claimed before a court
- www.ndtv.com
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Sanjay Raut's Aide Sujit Patkar Charged In COVID-19 Centres Scam
- Friday September 15, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.
- www.ndtv.com
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Sanjay Raut's Aide Sujit Patkar Charged In COVID-19 Centres Scam
- Friday September 15, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.
- www.ndtv.com
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"ED, CBI, Income Tax Only 3 Strong Parties In NDA": Uddhav Thackeray
- Wednesday July 26, 2023
- India News | Press Trust of India
Taking a dig at the Bharatiya Janata Party, Shiv Sena (UBT) chief Uddhav Thackeray has claimed the Enforcement Directorate, Income Tax department and the CBI are the "only three strong parties" in the National Democratic Alliance (NDA).
- www.ndtv.com
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Businessman, Doctor Sent To 8-Day Custody in Mumbai Covid Centre Case
- Thursday July 20, 2023
- India News | Press Trust of India
Businessman Sujit Patkar, a friend of Shiv Sena (UBT) MP Sanjay Raut, and another person were sent to the custody of the ED custody till July 27 in a money laundering case related to 'irregularities' in the jumbo COVID-19 centers in Mumbai.
- www.ndtv.com
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Maharashtra Ex-Minister's Beach Resort, Land Seized In Money Laundering Case
- Wednesday July 19, 2023
- India News | Press Trust of India
The ED on Wednesday said it has "taken possession" of a beach resort and its land in Maharashtra's Ratnagiri worth Rs 10.2 crore as part of a money-laundering probe against Shiv Sena (UBT) leader and former state minister Anil Parab.
- www.ndtv.com
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Raids On Men Linked To Team Uddhav Over Case Filed By BJP Leader
- Wednesday June 21, 2023
- India News | Reported by Sohit Rakesh Mishra, Edited by Rohit Paul
A personal assistant of Uddhav Thackeray's son Aaditya Thackeray and a "close associate" of his party leader Sanjay Raut were raided on Wednesday in connection with the alleged Rs 100-crore Covid centre scam, flagged by a senior BJP leader.
- www.ndtv.com
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Sanjay Raut's Jibe After Probe Agency Raids On Sharad Pawar's Party Leader
- Wednesday January 11, 2023
- India News | Press Trust of India
Shiv Sena (UBT) leader Sanjay Raut today dubbed "pressure politics" the Enforcement Directorate's action against former Maharashtra minister and NCP MLA, Hasan Mushrif.
- www.ndtv.com
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Shiv Sena MLA's Aide Gets Interim Bail In Money Laundering Case
- Monday December 12, 2022
- India News | Press Trust of India
The Bombay High Court on Monday granted interim bail to an aide of Shiv Sena (Eknath Shinde faction) MLA Pratap Sarnaik in a money laundering case being probed by the Enforcement Directorate (ED).
- www.ndtv.com
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Probe Agency Summons Shiv Sena Leader's Aide In Money Laundering Case
- Sunday November 27, 2022
- India News | Asian News International
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray ) leader and former Maharashtra minister Anil Parab in connection with a money laundering case.
- www.ndtv.com
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Sanjay Raut's Unlikely Praise For Devendra Fadnavis Day After Jail Exit
- Thursday November 10, 2022
- India News | NDTV News Desk
"In jail, one has to talk to walls": Day after bail, Sanjay Raut says will meet Deputy Chief Minister, PM, Amit Shah; favours "reducing bitterness"
- www.ndtv.com
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"Sanjay Raut Arrested Illegally": Court Shreds Probe Agency, Grants Bail
- Wednesday November 9, 2022
- India News | NDTV News Desk
Sanjay Raut's release was also cleared by the Bombay High Court, which refused to put the bail on hold as requested by the Enforcement Directorate (ED).
- www.ndtv.com
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Sena Leader Sanjay Raut's Judicial Custody Extended By 14 Days
- Monday September 19, 2022
- India News | Press Trust of India
A special court here on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by another 14 days and took cognisance of a supplementary charge sheet in which he has been named as an accused in a money laundering case.
- www.ndtv.com
-
Sanjay Raut's Brother Questioned By Probe Agency In 'Khichdi Scam' Case
- Tuesday January 30, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday questioned Shiv Sena (UBT) leader and MP Sanjay Raut's younger brother Sandeep Raut in connection with the money laundering case related to the "Khichdi scam" of the Brihanmumbai Municipal Corporation (BMC)
- www.ndtv.com
-
Uddhav Camp MLA Questioned For 9 Hours Over Construction Of Luxury Hotel In Mumbai
- Monday January 29, 2024
- India News | Press Trust of India
Shiv Sena (UBT) MLA Ravindra Waikar was questioned for nine hours on Monday by the Enforcement Directorate (ED) in connection with alleged irregularities in construction of a luxury hotel in Jogeshwari in the western part of Mumbai, an official said.
- www.ndtv.com
-
Aaditya Thackeray Aide Used 'Khichdi' Scam Proceeds To Buy Properties: Probe Agency
- Monday January 22, 2024
- India News | Press Trust of India
The "proceeds of crime" received by Shiv Sena (UBT) functionary Suraj Chavan, an accused in a money laundering case, were used to buy properties and for investment in dairy business, the Enforcement Directorate (ED) claimed before a court
- www.ndtv.com
-
Sanjay Raut's Aide Sujit Patkar Charged In COVID-19 Centres Scam
- Friday September 15, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.
- www.ndtv.com
-
Sanjay Raut's Aide Sujit Patkar Charged In COVID-19 Centres Scam
- Friday September 15, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.
- www.ndtv.com
-
"ED, CBI, Income Tax Only 3 Strong Parties In NDA": Uddhav Thackeray
- Wednesday July 26, 2023
- India News | Press Trust of India
Taking a dig at the Bharatiya Janata Party, Shiv Sena (UBT) chief Uddhav Thackeray has claimed the Enforcement Directorate, Income Tax department and the CBI are the "only three strong parties" in the National Democratic Alliance (NDA).
- www.ndtv.com
-
Businessman, Doctor Sent To 8-Day Custody in Mumbai Covid Centre Case
- Thursday July 20, 2023
- India News | Press Trust of India
Businessman Sujit Patkar, a friend of Shiv Sena (UBT) MP Sanjay Raut, and another person were sent to the custody of the ED custody till July 27 in a money laundering case related to 'irregularities' in the jumbo COVID-19 centers in Mumbai.
- www.ndtv.com
-
Maharashtra Ex-Minister's Beach Resort, Land Seized In Money Laundering Case
- Wednesday July 19, 2023
- India News | Press Trust of India
The ED on Wednesday said it has "taken possession" of a beach resort and its land in Maharashtra's Ratnagiri worth Rs 10.2 crore as part of a money-laundering probe against Shiv Sena (UBT) leader and former state minister Anil Parab.
- www.ndtv.com
-
Raids On Men Linked To Team Uddhav Over Case Filed By BJP Leader
- Wednesday June 21, 2023
- India News | Reported by Sohit Rakesh Mishra, Edited by Rohit Paul
A personal assistant of Uddhav Thackeray's son Aaditya Thackeray and a "close associate" of his party leader Sanjay Raut were raided on Wednesday in connection with the alleged Rs 100-crore Covid centre scam, flagged by a senior BJP leader.
- www.ndtv.com
-
Sanjay Raut's Jibe After Probe Agency Raids On Sharad Pawar's Party Leader
- Wednesday January 11, 2023
- India News | Press Trust of India
Shiv Sena (UBT) leader Sanjay Raut today dubbed "pressure politics" the Enforcement Directorate's action against former Maharashtra minister and NCP MLA, Hasan Mushrif.
- www.ndtv.com
-
Shiv Sena MLA's Aide Gets Interim Bail In Money Laundering Case
- Monday December 12, 2022
- India News | Press Trust of India
The Bombay High Court on Monday granted interim bail to an aide of Shiv Sena (Eknath Shinde faction) MLA Pratap Sarnaik in a money laundering case being probed by the Enforcement Directorate (ED).
- www.ndtv.com
-
Probe Agency Summons Shiv Sena Leader's Aide In Money Laundering Case
- Sunday November 27, 2022
- India News | Asian News International
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray ) leader and former Maharashtra minister Anil Parab in connection with a money laundering case.
- www.ndtv.com
-
Sanjay Raut's Unlikely Praise For Devendra Fadnavis Day After Jail Exit
- Thursday November 10, 2022
- India News | NDTV News Desk
"In jail, one has to talk to walls": Day after bail, Sanjay Raut says will meet Deputy Chief Minister, PM, Amit Shah; favours "reducing bitterness"
- www.ndtv.com
-
"Sanjay Raut Arrested Illegally": Court Shreds Probe Agency, Grants Bail
- Wednesday November 9, 2022
- India News | NDTV News Desk
Sanjay Raut's release was also cleared by the Bombay High Court, which refused to put the bail on hold as requested by the Enforcement Directorate (ED).
- www.ndtv.com
-
Sena Leader Sanjay Raut's Judicial Custody Extended By 14 Days
- Monday September 19, 2022
- India News | Press Trust of India
A special court here on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by another 14 days and took cognisance of a supplementary charge sheet in which he has been named as an accused in a money laundering case.
- www.ndtv.com