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Mumbai: ED provisionally attaches assets worth ₹31 5cr in Patra Chawl scam case

The ED had initiated its probe on the basis of a case registered by the Economic Offences Wing against Guru Ashish Construction, Rakesh Wadhwan, Sarang Wadhwan and others on the basis of a complaint filed by an executive engineer of MHADA under sections of the Indian Penal Code.

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Wadhawans not arrested in Sanjay Raut case because : ED tells Bombay HC

Embroiled in multiple scams, including money laundering cases, HDIL promoters Sarang Wadhawan and Rakesh Wadhawan were booked by the Central Bureau of Investigation (CBI) in October 2020.

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Comments made in Sanjay Raut bail order uncalled for, ED tells Bombay High Court

A special judge had described the Shiv Sena MP’s arrest illegal and said that the central agency was working with a ‘pick and choose attitude’.

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Shiv Sena MP Sanjay Raut gets bail in money laundering case

He has been in custody since being arrested on July 31 in the Patra Chawl scam, which involves an alleged fraud of Rs 1,034 crore.

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Sanjay Raut bail: Thackeray camp gets a booster dose after Raut s release

Raut was granted bail by the Special PMLA court in the alleged Patra Chawl scam.

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