News for '-maharashtra-housing-area-development-authority'

ED summons Sanjay Raut's wife in money laundering case

ED summons Sanjay Raut's wife in money laundering case

Rediff.com4 Aug 2022

The Enforcement Directorate (ED) has summoned Varsha Raut, wife of arrested Shiv Sena MP Sanjay Raut, for questioning in a money laundering investigation linked to alleged irregularities in the redevelopment of a local 'chawl' and linked transactions, officials said on Thursday.

ED to quiz Sena MP Sanjay Raut again on Wednesday in money laundering case

ED to quiz Sena MP Sanjay Raut again on Wednesday in money laundering case

Rediff.com20 Jul 2022

Raut has been asked to depose at the agency's regional office in Mumbai.

ED issues fresh summons to Shiv Sena's Sanjay Raut for July 27

ED issues fresh summons to Shiv Sena's Sanjay Raut for July 27

Rediff.com20 Jul 2022

Shiv Sena member of Parliament Sanjay Raut skipped appearing before the Enforcement Directorate (ED) in Mumbai on Wednesday for questioning in a money-laundering case, citing his engagement with the ongoing Parliament session in Delhi, sources said.

ED issues fresh summons to Raut as he sought more time to appear

ED issues fresh summons to Raut as he sought more time to appear

Rediff.com28 Jun 2022

The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut asking him to appear on July 1 for questioning in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends, officials said.