FIR against Sanjay Raut on complaint of woman witness in money laundering case

Aug 01, 2022

Mumbai (Maharashtra) [India], August 1 : An FIR has been registered against Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, wife of Sujit...

Sanjay Raut appears before Special PMLA court in money-laundering case related to Goregaon's Patra Chawl

Sep 05, 2024

Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to Goregaon's Patra Chawl...

ED summons Shiv Sena leader Sanjay Raut in money laundering case

Jun 27, 2022

New Delhi [India], June 27 : The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday,...

ED grills Sanjay Raut for 10 hours in money laundering case

Jul 01, 2022

Mumbai (Maharashtra) [India], July 2 : Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours...

Sanjay Raut to appear before ED today in money laundering case

Jul 01, 2022

Mumbai (Maharashtra) [India], July 1 : Shiv Sena leader Sanjay Raut will appear before the Enforcement Directorate (ED) office today after the investigating agency...

Judicial custody of Praveen Raut extended till March 7 in Rs 1,034 cr land scam case

Feb 24, 2022

Mumbai (Maharashtra) [India], February 24 : Special Prevention of Money Laundering Act (PMLA) court on Thursday extended the judicial custody of businessman Praveen Raut...