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India News | Chawl Case: New Evidences Suggest Raut Played Key Role in Siphoning Crime Proceeds: ED Charge-sheet

Get latest articles and stories on India at LatestLY. New evidences suggest Shiv Sena MP Sanjay Raut may have played a crucial role in siphoning off proceeds of crime (POC) in the case pertaining to alleged financial irregularities in a housing project in suburban Mumbai, the Enforcement Directorate (ED) has claimed in its supplementary charge-sheet.
India News | Chawl Case: New Evidences Suggest Raut Played Key Role in Siphoning Crime Proceeds: ED Charge-sheet. ....

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Shiv Sena MP Sanjay Raut is writing a book while lodged in prison, says sources

Shiv Sena MP Sanjay Raut is writing a book on the Patra Chawl case for which he was arrested, while lodged in prison, said sources. ....

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Enforcement Directorate arrests Sanjay Raut after searching his Mumbai house for nine hours

The agency is investigating a money laundering case referred to as the Patra Chawl scam, which involves alleged fraud worth Rs 1,034 crore. ....

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[BREAKING] Mumbai court remands Shiv Sena MP Sanjay Raut to ED custody till August 4 in money laundering case

Raut was summoned for questioning by the ED in a money laundering case linked to alleged irregularities in the re-development of a Mumbai ‘chawl’ and related transactions involving his wife and ‘associates’. ....

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ED arrests Sanjay Raut in Rs 1,034 cr Patra chawl scam; all you need to know

Raut was booked under the Prevention of Money Laundering Act (PMLA), 2002 and is likely to be produced in the PMLA court on Monday afternoon. ....

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