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Money Laundering Case
India  /  Published 08.08.22

Raut sent to 14-day judicial custody

A special court here on Monday remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'...
By PTI in Mumbai

India  /  Published 08.08.22

Raut sent to judicial custody

A special court here on Monday remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'...
By Our Web Desk

India  /  Published 08.08.22

ED: Raut to face court today

The Enforcement Directorate (ED) will produce Shiv Sena MP Sanjay Raut, arrested in a money laundering case, before a special court in Mumbai on Monday. The court last Thursday extended Raut's ED...
By PTI in Mumbai

India  /  Published 06.08.22

Varsha appears before ED

Varsha Raut, wife of arrested Shiv Sena leader Sanjay Raut, on Saturday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case linked to alleged irregularitie...
By PTI in Mumbai

India  /  Published 04.08.22

Raut airs ventilation concern

Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate (ED) in a money laundering case, on Thursday told a special court here that during the custody, the central agency kept him in a r...
By PTI in Mumbai

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India  /  Published 04.08.22

ED summons Raut's wife

Eknath Shinde indisposed, Deputy CM Devendra Fadnavis to discuss Maharashtra cabinet list with BJP leadership, reports ndtv.com The Enforcement Directorate (ED) has summoned Varsha Raut, wife of a...
By Our Bureau, Agencies

India  /  Published 04.08.22

Raut to appear before special court

Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate (ED) in a money-laundering case, will be produced before a special court here on Thursday. Raut's ED custody granted by the c...
By PTI in Mumbai

India  /  Published 01.08.22

Raut in ED custody till Aug 4

 A special court here on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case. The ED produced Raut before the...
By PTI in Mumbai

India  /  Published 01.08.22

Raut arrest: Sena to stage protests

Shiv Sena workers will stage protests against the arrest of the party MP Sanjay Raut by the Enforcement Directorate (ED), his MLA brother Sunil Raut said on Monday. He said Uddhav Thackeray-led Shiv ...
By PTI in Mumbai

India  /  Published 29.07.22

Jain: Court takes cognisance of charge sheet

A Delhi court on Friday took cognisance of a charge sheet against Delhi Minister Satyendar Kumar Jain and others in an alleged money laundering case, saying there was prima facie sufficient incriminat...
By PTI in New Delhi


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