Pravin Raut
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Mumbai Businessman "Acting As Front" For Some Influential Persons: Probe Agency
The Enforcement Directorate has claimed before a special PMLA court here that Maharashtra-based businessman Pravin Raut made payments to a "politically exposed person" and is "acting as a front" or in collusion with some influential people.
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Mumbai Businessman Arrested In Rs 1,034-Crore Money Laundering Case
The Enforcement Directorate on Wednesday arrested a Maharashtra-based businessman in a money laundering probe linked to a Rs 1,034 crore land 'scam' related to the re-development of a 'chawl' in Mumbai.
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Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case.
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Mumbai Businessman "Acting As Front" For Some Influential Persons: Probe Agency
The Enforcement Directorate has claimed before a special PMLA court here that Maharashtra-based businessman Pravin Raut made payments to a "politically exposed person" and is "acting as a front" or in collusion with some influential people.
-
Mumbai Businessman Arrested In Rs 1,034-Crore Money Laundering Case
The Enforcement Directorate on Wednesday arrested a Maharashtra-based businessman in a money laundering probe linked to a Rs 1,034 crore land 'scam' related to the re-development of a 'chawl' in Mumbai.
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Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case.
