The Rajya Sabha MP has been asked to depose before the federal agency at its office in south Mumbai on June 28 and record his statement under the Prevention of Money Laundering Act (PMLA).
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.
Deora had recently expressed disapproval at the Uddhav Thackeray-led Shiv Sena-UBT laying claim to the South Mumbai Lok Sabha seat.
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.
Amid intense speculation that some Shiv Sena-Uddhav Balasaheb Thackeray MPs might switch sides, party chief Uddhav Thackeray on Sunday held a meeting of his faction's Lok Sabha MPs, which all nine lawmakers attended either virtually or in person.
The Congress party has accused Home Minister Amit Shah of launching an "onslaught" on the Opposition and "wrecking" Indian democracy. The party alleges that Shah is enticing elected representatives to join the BJP with significant incentives, a claim echoed by Shiv Sena (UBT) leader Sanjay Raut regarding Maharashtra MPs. This comes amidst reports of defections from other parties like the TMC.
Maharashtra minister Girish Mahajan has ignited a political controversy by labelling Operation Blue Star a 'black day' and referring to those killed as 'martyrs', while criticising former Prime Minister Indira Gandhi and likening the military action to an invasion.
The Shiv Sena-UBT is holding a crucial parliamentary party meeting in New Delhi to address a potential split by dissident MPs. A whip has been issued, making attendance mandatory, as the party aims to prevent a breakaway faction from merging with the Eknath Shinde-led Shiv Sena and initiating disqualification proceedings.
The Sewri metropolitan magistrate's court had last month issued a process (summons) against Raut, asking him to appear before it on July 4.
A special court in Mumbai on Monday extended Shiv Sena member of Parliament Sanjay Raut's judicial custody by another 14 days in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.
She will not leave the Shiv Sena and will continue to support Sena chief Uddhav Thackeray come what may, Varsha Raut said.
Here are who's who attending the wedding.
The ED action follows multiple summons issued by the agency against Raut, the latest being on July 27.
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.
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.
Ajit's uncle and NCP-SP chief Sharad Pawar, however, has urged people not to politicise the death of his nephew.
"Raut visited the Lilavati Hospital after he complained for slight chest pain. He is being treated by Dr Jaleel Parkar," the official said.
The Enforcement Directorate has arrested businessman Sujit Patkar, a friend of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, and another person in connection with a money laundering case related to alleged irregularities in setting up of jumbo COVID-19 treatment facilities in Mumbai, an official said on Thursday.
A few days later, three members of the Bishnoi gang delivered a letter threatening Bollywood actor Salman Khan and his father Salim Khan, police had said.
The police is collecting information from Raut about the threat to his life, he said.
Mumbai witnessed a second consecutive day of protests by Opposition parties and residents, demanding the resignation of Union Education Minister Dharmendra Pradhan over the NEET fiasco and condemning the police crackdown on a CJP-led march in Delhi.
The Shiv Sena has shifted its 29 members to a hotel in Mumbai, ostensibly for an orientation workshop to make them aware of the functioning of the country's richest civic body, the Brihanmumbai Municipal Corporation.
Pawar met Modi at the Prime Minister's Office in Parliament along with NCP Lok Sabha member P P Mohammad Faizal, who raised issues related to his constituency Lakshadweep.
The chargesheet against the associate of Shiv Sena-UBT MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act after scrutiny of papers.
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.
"A BJP leader had told me that my phone was being tapped. I said if anybody wants to listen to what I am saying I welcome it. I am Balasaheb's chela (disciple), whatever I do, I do it openly," Raut told reporters. "In spite of the phone-tapping, we formed the government in Maharashtra," he said. Raut's remarks come a day after state Home Minister Anil Deshmukh alleged that the Fadnavis dispensation misused government machinery to tap the phones of opposition leaders, especially during the formation of the Maharashtra Vikas Aghadi government.
Five Shiv Sena workers, including brother of Shiv Sena Member of Parliament Sanjay Raut, were arrested on Monday in connection with a case of theft and house breaking after the Bombay high court rapped the police for not initiating any action in pursuance to the matter.
Two Lok Sabha MPs from Uddhav Thackeray's Shiv Sena-UBT, Nagesh Patil Ashtikar and Omprakash Raje Nimbalkar, have confirmed their defection to the Eknath Shinde-led Shiv Sena, citing reasons including a fund crunch and Thackeray's absence from local body polls. Maharashtra CM Devendra Fadnavis and Eknath Shinde have virtually acknowledged the success of 'Operation Tiger', aimed at splitting Thackeray's faction.
Shiv Sena (UBT) chief Uddhav Thackeray criticised the BJP, accusing it of betraying Hindus by allegedly embezzling donations for the Ram temple in Ayodhya. He vowed to lead protests for "BJP-mukt Ram" and questioned the BJP's Hindutva, calling it a "Pakistan Janata Party" for its alleged party-splitting tactics and questioning citizenship. Thackeray also targeted rebel MPs, including Sanjay Deshmukh, for their defection.
Raut has been asked to depose at the agency's regional office in Mumbai.
The Shiv Sena-UBT is facing a significant internal crisis, with reports suggesting that 'six to seven' of its nine Lok Sabha MPs are preparing to form a separate group. MP Arvind Sawant has formally requested Lok Sabha Speaker Om Birla not to recognise any such breakaway faction, emphasising the primacy of the political party over its legislative wing.
In an apparent reference to the buzz of six rebel Shiv Sena-Uddhav Balasaheb Thackeray MPs switching sides, Maharashtra deputy Chief Minister Eknath Shinde on Friday said this is just a trailer and the movie is yet to come, indicating more defections could be in offing in the rival faction.
The ED wants to question Varsha Raut with regard to "receipt" of some funds that were allegedly siphoned from the bank, official sources claimed.
The Shiv Sena (UBT) is facing a potential crisis as speculation mounts that 'six to seven' of its nine Lok Sabha MPs are considering switching allegiance to the Eknath Shinde-led ruling Shiv Sena, with some reportedly camping in New Delhi.
The Shiv Sena (UBT) remains optimistic that Osmanabad (Dharashiv) MP Omprakash Raje Nimbalkar, one of six dissident parliamentarians, will not abandon the Uddhav Thackeray-led party, despite his recent statement about deciding his political future after consulting his constituents.
Maharashtra Deputy Chief Minister Eknath Shinde announced the completion of "Operation Tiger" as six Lok Sabha members from the Shiv Sena (UBT) officially defected to the ruling Shiv Sena. This move further formalises a split in the Uddhav Thackeray-led faction, strengthening Shinde's party and marking a significant political development in Maharashtra.
Metropolitan Magistrate (Sewree court) P I Mokashi had issued summons to Raut on Thursday, and the detailed order was made available on Friday.
The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday.
Raut, the Executive Editor of Sena mouthpiece Saamana, was arrested from his residence at suburban Bhandup after the Centre directed the state government to deal sternly with those involved in the attack, sources said. Around 500 Shiv Sena workers had vandalised the lobby and kitchen of Lalit Group's Intercontinental Hotel to protest against sacking of 21 employees by the management on January 21.
Shiv Sena-Uddhav Balasaheb Thackeray Lok Sabha MP Omprakash Raje Nimbalkar, one of the six dissidents, on Sunday said he will decide his political course only after consulting the people of his constituency, even as the Uddhav Thackeray-led party hopes he will not defect.
