#patra chawl case

[breaking-news-portal]

Sanjay Raut did not get relief from the court, ED custody extended till August 8

Sanjay Raut did not get relief from the court, ED custody extended till August 8

Sanjay Raut ED Custody: ED’s investigation is going on in Maharashtra’s Patra Chawl land scam case. Meanwhile, the difficulties of Shiv Sena leader Sanjay Raut have increased. The court has again sent Raut to the custody of the ED. The court has sent Sanjey Raut to ED custody till August 8. In the previous custody, it was revealed that more money was invested in the transaction of land in…

[newsreadersin]

Court grants bail to Sanjay Raut in Patra Chawl land scam case

Court grants bail to Sanjay Raut in Patra Chawl land scam case

In the Patra Chawl land scam case, the PMLA court has granted bail to Shiv Sena leader Sanjay Raut, after which he will now be able to breathe in the open air. Let us tell you that on August 1, Sanjay Raut Enforcement Directorate He was arrested for his alleged role in financial irregularities related to the redevelopment of Patra Chawl in North Mumbai’s Goregaon area. Now after almost 100 days…

[news-trust-india]

Patra Chawl Case: शिवसेना सांसद संजय राउत की बड़ी मुश्किलें

Patra Chawl Case: शिवसेना सांसद संजय राउत की बड़ी मुश्किलें

मुंबई। Patra Chawl Case: शिवसेना नेता संजय राउत को आज बड़ा झटका लगा है। पात्रा ‘चाल’ घोटाले से जुड़े धन शोधन मामले में शिवसेना नेता की ईडी हिरासत को 8 अगस्त तक बढ़ा दिया गया है। प्रवर्तन निदेशालय (ईडी) ने आज गिरफ्तार संजय राउत को धन शोधन निवारण अधिनियम (पीएमएलए) अदालत में पेश किया, जिसके बाद कोर्ट ने यह फैसला सुनाया। बता दें कि रविवार आधी रात को राउत को वित्तीय संपत्ति लेनदेन में कथित वित्तीय…

[businessnewsupdates]

Sanjay Raut Arrest: What Is The Patra Chawl Scam?

After nine hours of search at his residence and six hours of questioning at the Enforcement Directorate’s (ED’s) zonal office in south Mumbai, Shiv Sena Member of Parliament (MP) Sanjay Raut, belonging to the Uddhav Thackeray faction, was arrested by the directorate. The case pertains to money laundering linked to irregularities in a chawl redevelopment scam.

The Case Of Money Laundering

There were financial irregularities found in more than Rs 1,000 crore Patra Chawl redevelopment project, commissioned in 2002.

A tripartite agreement was signed by Guru Ashish Constructions Private Limited, a subsidiary of Housing Development and Infrastructure Limited (HDIL), with the Maharashtra Housing and Area Development Authority (MHADA).

The aim was to provide flats to 672 tenants of Patra Chawl, develop flats for MHADA, and sell the remaining area to private developers.

As per ED investigation, the directors of Guru Ashish Constructions, including a close associate of Sanjay Raut, Pravin Raut, sold the floor space index to private developers, while pocketing Rs 901.79 crore.

Pravin Raut received Rs 100 crore from HDIL, which he diverted to his close associates and family members including the family of Sanjay Raut.

Properties Attached

Earlier in the year, ED had attached properties worth Rs 11.15 crore in the name of Sanjay Raut’s wife, Varsha Raut, and his two associates as part of the investigation.

The attached properties are in the form of land held by Pravin Raut at Palghar, Saphale (town in Palghar) and Padgha (in Thane district), a flat in Mumbai’s suburb Dadar held by Varsha Raut and eight plots at Kihim Beach in Alibaug jointly held by Varsha Raut and Swapna Patkar, wife of Sujit Patkar, a ‘close associate’ of Sanjay Raut.

During the raid, the agency found Rs 11.5 lakh of unaccounted-for cash at Raut’s residence.

Witness In The Case Threatened By Raut

On Sunday, an audio recording of a ‘conversation’ between Sanjay Raut and Swapna Patkar went viral. The MP was trying to intimidate Patkar, wife of his close associate and ED witness in the Patra Chawl case.

An FIR was registered against him under sections 504 and 509 of the Indian Penal Code at the Vakola Police Station on the charges of insulting the modesty of a woman.

Sanjay Raut has been trying to brave the storm through theatrics and intimidation. However, Chief Minister Eknath Shinde’s faction has distanced itself from the entire fiasco.

[newsdaliy]

Sanjay Raut Bail | Patra Chawl Case: Sanjay Raut will get jail or bail! Appearing in court today after ED remand ends

Sanjay Raut Bail | Patra Chawl Case: Sanjay Raut will get jail or bail! Appearing in court today after ED remand ends

Shiv Sena leader Sanjay Raut (Photo Credits-ANI Twitter) New Delhi/Mumbai. Where on one hand the custody of Shiv Sena MP and strongman Sanjay Raut, who was arrested by the ED in the money laundering case, is about to end today. At the same time, today he is going to be produced in the special court of ED. It is to be known that the ED had arrested Raut on Sunday, July 31, in a case related to…

[darkwombatnacho]

Patra Chawl Land Case: ईडी ने संजय राउत को दूसरा समन भेजा, एक जुलाई को होना होगा पेश

Patra Chawl Land Case: ईडी ने संजय राउत को दूसरा समन भेजा, एक जुलाई को होना होगा पेश

Patra Chawl Land Case: प्रवर्तन निदेशालय (ED) ने शिवसेना नेता संजय राउत को दूसरा समन भेजा है, जिसमें उन्हें पात्रा चाल भूमि घोटाला मामले में 1 जुलाई को ईडी के सामने पेश होने के लिए कहा गया है.

[technoajay]

क्या है 1034 करोड़ का चॉल घोटाला, जिसमें ED ने संजय राउत को पूछताछ के लिए बुलाया?

क्या है 1034 करोड़ का चॉल घोटाला, जिसमें ED ने संजय राउत को पूछताछ के लिए बुलाया?

Image Source : PTI Sanjay Raut Highlights पात्रा चॉल जमीन घोटाले में ED के समन पर भड़के संजय राउत कल ED के सामने पेश नहीं होंगे संजय राउत, पेशी के लिए मांगेंगे वक्त इस हालात में ईडी का नोटिस आना ही था, मैं आखिरी सांस तक लड़ता रहूंगा- राउत Sanjay Raut ED Summon: पात्रा चॉल जमीन घोटाला मामले में  प्रवर्तन निदेशालय (ED) ने शिवसेना नेता संजय राउत को पूछताछ के लिए तलब किया है। महाराष्ट्र में…

[newssy]

Sanjay Raut Appears Before Mumbai Court; Hearing Adjourned to Feb 27

Last Updated: January 24, 2023, 14:20 IST The ED had arrested Raut on August 1, 2022 for his alleged role in financial irregularities in connection with the redevelopment of the Patra Chawl. (File photo: PTI) The proceedings could not take place due to non-submission of summon reports to other accused by the Enforcement Directorate (ED), which is conducting a probe into the case A special…

[dailynews9]

Court grants bail to Sanjay Raut

Court grants bail to Sanjay Raut

Mumbai : special court in Mum bai on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money laundering case pertaining to the Patra Chawl redevelopment project. The court rejected the Enforcement Directorate’s plea urging it not to give effect to the bail order till Friday, paving the way for the release of Rajya Sabha member Raut, who was arrested on July 31 this year and is currently in…

[znewstech]

ED 'political weapon' of Modi, Shah to target political opponents: Jairam Ramesh | India News - Times of India

ED ‘political weapon’ of Modi, Shah to target political opponents: Jairam Ramesh | India News – Times of India

NANDED: Senior Congress leader Jairam Ramesh on Thursday claimed Shiv Sena MP Sanjay Raut‘s bail order indicated that the Enforcement Directorate was a “political weapon” in the hands of Prime Minister Narendra Modi and Union Home Minister Amit Shah. A special court in Mumbai on Wednesday granted bail to Rajya Sabha member Raut in a money laundering case related to the Patra Chawl redevelopment…

[squarwell-breakingnews]

Mumbai: Sanjay Raut gets bail after 3 months, court calls arrest 'witch hunt' | Mumbai News - Times of India

Mumbai: Sanjay Raut gets bail after 3 months, court calls arrest ‘witch hunt’ | Mumbai News – Times of India

MUMBAI: Calling Sanjay Raut‘s arrest illegal, without reason and a prima facie indication of a witch hunt, a PMLA court Wednesday granted bail to the Sena MP (61) who has spent around 100 days in jail. Raut was arrested by ED in a Rs1,034-crore money laundering case linked to alleged irregularities in the redevelopment of Patra Chawl in Goregaon West. Special judge MG Deshpande also granted…

[breaking-news-portal]

ABP News found evidence of property purchased in the name of Sanjay Raut's wife, here is the full report

ABP News found evidence of property purchased in the name of Sanjay Raut’s wife, here is the full report

Sanjay Raut Money Laundering Case: The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in a money laundering case related to alleged irregularities in the redevelopment of a local ‘chawl’. Varsha Raut is likely to face her husband and some other accused involved in the case when she appears at the ED’s office at Ballard Estate later this…

[theechudar]

Patra Chawl land scam: Shiv Sena MP Sanjay Raut's judicial custody extended till October 10 | Mumbai News

Patra Chawl land scam: Shiv Sena MP Sanjay Raut’s judicial custody extended till October 10 | Mumbai News

MUMBAI: Shiv Sena MP Sanjay Raut‘s judicial custody has been extended till October 10 in the Patra Chawl land scam case. The next hearing on his bail plea will also take place on October 10. Raut, 60, was arrested by the Enforcement Directorate (ED) on August 1 under the Prevention of Money Laundering Act (PMLA) in connection with alleged financial irregularities in the redevelopment of the Patra…

[amn-group]

Shiv Sena MP Sanjay Raut’s judicial custody is extended again, will remain in jail till October 3: Patra Chawl Land Scam Case.

[nandedlive]

मोठी बातमी! संजय राऊतांना दिलासा नाहीच; राऊतांचा कारागृहातील मुक्काम वाढला

Photo Credit: Twitter @Sanjay Raut मुंबई । शिनसेना खासदार संजय राऊत (Sanjay Raut) यांना पत्राचाळ घोटाळा प्रकरणात (Patra Chawl Land Scam Case) 31 जुलै रोजी ईडीने अटक केली होती. 8 दिवसांच्या ईडी कोठडीनंतर 22 ऑगस्टपर्यंत न्यायालयीन कोठडी (Judicial Custody) सुनावण्यात आली. नंतर त्यांना कोर्टात हजर केलं असता परत 14 दिवसांची न्यायालयीन कोठडी सुनावण्यात आली. आज संजय राऊतांची न्यायालयीन कोठडी संपली. त्यांना आज पुन्हा न्यायालयात हजर करण्यात आलं. यावेळी मुंबई सत्र न्यायालयाने (Mumbai Sessions Court) राऊतांच्या न्यायालयीन कोठडीतील मुक्काम 19 सप्टेंबरपर्यंत वाढवण्याचे आदेश दिलेत. संजय राऊत यांचे भाऊ प्रविण राऊत हे पत्राचाळ डेव्हलपमेंट पाहत होते. त्यांना HDIL कडून 112 कोटी मिळाले होते. त्यातले 1 कोटी 6 लाख 44 हजार रुपये हे संजय राऊत यांच्या पत्नी वर्षा राऊत यांच्या खात्यात पाठवले गेले होते. या पत्राचाळ घोटाळा प्रकरणात संजय राऊतांचा हात असल्याचा आरोप ईडीने केला आहे. प्रविण राऊतांना समोर करून संजय राऊतच हे व्यवहार करत असल्याचाही आरोप ईडीने केला आहे. Read the full article