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.
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.
The attachment is linked to a money laundering probe linked to a Rs 1,034 crore worth land 'scam' related to the re-development of a 'chawl' in Mumbai.
There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.
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.
Shiv Sena MP Sanjay Raut routed his unaccounted money through various shell companies opened in the name of his family members and associates, his former aide and prime witness in the money laundering case linked to the redevelopment of Patra 'chawl' project told the Enforcement Directorate (ED).
A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.
Raut has been asked to depose at the agency's regional office in Mumbai.
A single bench of Justice Bharati Dangre also permitted the ED to amend its application as the order of the special court that granted bail to Sanjay Raut was not available on Wednesday when the application was filed.
A special court in Mumbai has said that Shiv Sena MP Sanjay Raut dealt with some "unaccounted money" for purchasing plots at Kihim near Alibag in Raigad district, but the same cannot be "thrown in the stock of proceeds of crime (POC) under the provisions of the Prevention of Money Laundering Act (PMLA)".
Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence.
A special court in Mumbai on Wednesday granted bail to Shiv Sena member of Parliament Sanjay Raut in a money laundering case pertaining to the Patra Chawl redevelopment project.
The ED had last week filed the supplementary charge sheet, naming Raut as an accused in the case.
The Enforcement Directorate (ED) has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl', officials said.
The ED probe pertains to alleged financial irregularities in the redevelopment of Patra Chawl, a tenement, and related financial transactions involving his wife and associates.
The arrest of Shiv Sena MP Sanjay Raut in a money laundering case by the Enforcement Directorate (ED) was "illegal" and a "witch-hunt", a special court in Mumbai said on Wednesday while granting him bail in the Patra Chawl redevelopment matter.
The Enforcement Directorate (ED)'s plea seeking cancellation of bail granted to Shiv Sena (Uddhav Balasaheb Thackeray) MP Sanjay Raut by a special court in a money laundering case could not be heard by the Bombay high court on Thursday due to paucity of time.
The Congress party extends best wishes to the newly-elected Vice President of India, C P Radhakrishnan, while recalling the words of the first Vice President, Sarvepalli Radhakrishnan, on the importance of free criticism in a democracy.
The court allowed Raut's plea for home food and medicines, but refused to pass an order on his prayer for bedding.
While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.
Special court judge M G Deshpande, who has granted bail to Shiv Sena MP Sanjay Raut, terming his arrest as "illegal, without reason and a witch-hunt", had pulled up the Enforcement Directorate (ED) on multiple occasions this year over its approach in dealing with money laundering cases.
The Bahujan Vikas Aghadi supporters gheraoed Vinod Tawde and raised slogans.
NCP leaders including, Praful Patel, Chhagan Bhujbal and Ajit Pawar were present at the Bada Qabrastan during the last rites of Baba Siddique.
Maharashtra BJP chief spokesperson Keshav Upadhye said there was no political angle to the meeting. "Raut wanted to interview Fadnavis for (the Sena mouthpiece) Saamana and this meeting was to discuss how to go about it," he tweeted.
The race for the Maharashtra Chief Minister post has intensified following the Mahayuti coalition's landslide victory in the state assembly polls. The Shiv Sena has backed Eknath Shinde for the top job, citing the Bihar model, while the BJP has thrown its weight behind Devendra Fadnavis, emphasizing his leadership qualities and understanding of the state. The BJP's preference for Fadnavis stems from its dominance in the alliance with 132 seats, compared to Shiv Sena's 57 seats. Amidst these developments, both parties have held meetings to discuss the matter, while Fadnavis and other BJP leaders have denied any dispute over the CM's post.
'This government will be toppled in 2024.'
Even before the first votes are counted in Maharashtra, fissures have emerged within the ruling Mahayuti and the opposition Maha Vikas Aghadi (MVA) on who will head the next government. Both camps are claiming the chief minister's post, with constituents in both camps laying claim over the chief minister's post. The MVA, consisting of the Congress, Shiv Sena (UBT) and NCP (SP), and the Mahayuti, comprising the BJP, Shiv Sena and NCP, have expressed confidence that their respective alliance will form the next government after votes are counted on Saturday. While a majority of exit polls have predicted that Mahayuti will retain power, a few have favored the MVA.
An accidental encounter between Maharashtra deputy CM Devendra Fadnavis and Shiv Sena-Uddhav Balasaheb Thackeray chief Uddhav Thackeray in a lift in Vidhan Bhawan on Thursday caused ripples in state political circles.
According to police, Salian (28) allegedly committed suicide by jumping from a high-rise building in Malad area of Mumbai on June 8, 2020.
Addressing his party workers in Nagpur, the home turf of Fadnavis, Thackeray on Monday said the BJP leader, his former ally, was a taint on the city as he had aligned with a section of the Nationalist Congress Party despite asserting that he would never do so.
Hours after asserting that there was no split in the Nationalist Congress Party (NCP) and Maharashtra Deputy Chief Minister Ajit Pawar is its leader, party chief Sharad Pawar on Friday claimed that he did not make any such statement.
'Badle ki bhavna (revengeful politics) was never seen in Maharashtra and Indian politics, but now we are witnessing all that today.'
The central government, in its typical sledgehammer style, has unleashed the might of its investigative agencies like the Enforcement Directorate against NCP and Shiv Sena leaders.
The ruling Shiv Sena on Wednesday announced the candidature of Sachin Ahir and Aamshya Padvi for the upcoming Maharashtra legislative council polls as it decided against renominating senior leader and state minister Subhash Desai and another party veteran Diwakar Raote for the election to the upper house of the state legislature.
The advertisement carries Sena's bow-and-arrow symbol and images of Prime Minister Narendra Modi and CM Shinde. It has no image or photo of Shiv Sena founder late Balasaheb Thackeray, a noticeable departure going by its earlier publicity materials.
The Shiv Sena has decided to move its MLAs to a luxury hotel at Powai in northeast Mumbai ahead of the Maharashtra Legislative Council polls, a party leader said on Friday, as the ruling coalition spearhead treads a cautious path after being outsmarted by the BJP in the last week's Rajya Sabha polls.
Omkeshwar Singh, Head, Rank MF, a mutual fund investment platform, answers your queries.
Bhumi Pednekar makes a bold debut on Dabboo Ratnani's annual star calendar in its 21st year.
On Sunday, a team comprising deputy commissioner of police Hemraj Singh Rajput, assistant commissioner of police Nitin Jadhav and two inspectors, reached Fadnavis's bungalow 'Sagar' around noon.
Even as the Bharatiya Janata Party won all five seats it contested in the Maharashtra legislative council elections on Monday, Mohit Kamboj, its leader from Mumbai, claimed that three MLAs of the party indulged in "cross-voting".
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