The Enforcement Directorate (ED) on Thursday issued summons to Shiv Sena leader Sanjay Raut s wife Varsha Raut in connection with the Prevention of Money Laundering case pertaining to the Patra Chawl land case.The ED said that the summons were .
The ED has filed a chargesheet against the son of Pune businessman Avinash Bhosale in a land grab case. Bhosale is presently in judicial custody after being arrested in the Yes Bank-DHFL case.
The Enforcement Directorate (ED) on Thursday filed a chargesheet running over 90 pages in connection with a case under the Prevention of Money Laundering Act (PMLA) pertaining to the Yes Bank-DHFL scam before a special PMLA court.The ED had .