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.
The ED action follows multiple summons issued by the agency against Raut, the latest being on July 27.
Somaiya's wife said Raut had repeatedly made defamatory public statements against her and her husband, particularly about their alleged involvement in a "toilet scam worth Rs 100 crore."
He also said that all political parties need to ask the poll watchdog the definition of a political party.
Raut said Gandhi's Bharat Jodo Yatra, a mass contact initiative underway from September 7, is getting a massive response because he is 'focussing on love and compassion'.
Bollywood actor Saif Ali Khan has met auto-rickshaw driver Bhajan Singh Rana, who rushed him to hospital after he was injured in the knife attack at his home in Mumbai in the wee hours last week, and thanked him for the timely help.
Prolonged incarceration without trial amounts to infringement of the right to life under the Constitution, the Bombay high court said while urging a special court to expedite the trial in the 2018 Elgar Parishad-Maoist links case.
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.
Raut said during their meeting, Rahul told him the system of creating and building leaders has stopped in the Congress.
Rajya Sabha member Raut questioned why Gandhi was raking up issues which touch the people's emotional chord and giving the Bharatiya Janata Party a chance on a platter to divert attention.
Maha Vikas Aghadi constituents -- the Congress, the Shiv Sena-Uddhav Balasaheb Thackeray, and the Nationalist Congress Party-Sharadchandra Pawar -- are still struggling to resolve internal differences over certain seats and fix an agreeable formula for the assembly polls even though the deadline for filing nominations is closing on October 29.
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.
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.
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.
The two beautiful women showed two different sides of fashion.
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)".
While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.
Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut on Sunday claimed a 'deal of Rs 2,000 crore' has taken place so far to 'purchase' the Shiv Sena party name and its 'bow and arrow' symbol.
Swapna Patkar had approached the police recently claiming she was given rape and murder threat in a typed paper, which was inserted in a newspaper delivered to her on July 15, he said.
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).
In the wake of Shiv Sena minister Eknath Shinde's rebellion, MP Sanjay Raut on Friday admitted that the party's numbers in the Maharashtra Legislative Assembly have dwindled, but expressed confidence that the rebel MLAs will support the Maha Vikas Aghadi (MVA) combine during the floor test, saying that 'figures can change any time'.
Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate (ED) in a money laundering case, on Thursday told a special court in Mumbai that during the custody, the central agency kept him a room that had no window and ventilation.
"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.
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.
Talking to reporters in Kolhapur, Raut said Malik is paying the price for exposing the farce behind the case and the real face of the BJP.
Raut's comments came a day after Fadnavis likened the Maha Vikas Aghadi (MVA) government Maharashtra to the Babri mosque structure and said he would not rest till the Shiv Sena-led dispensation was brought down from power.
'Raut saheb has mentally wired himself to spend some time in ED custody.' 'He knows the risk is huge, but rewards will be bigger if he comes out unscathed.'
Eight persons were killed after a blast at the ordnance factory in Maharashtra's Bhandara district on Friday, Union minister Nitin Gadkari said.
Shiv Sena leader Sanjay Raut on Thursday said the rebels have chosen their way and there would be no hindrance from the party in the path of the dissidents to associate with the Bharatiya Janata Party, and the Sena will play the role of constructive opposition to the new government.
Shiv Sena president Uddhav Thackeray was denied permission to meet jailed party MP Sanjay Raut and asked by authorities to take the court's approval for meeting him in prison, a senior jail official said on Wednesday.
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.
Raut said the statement might result in a rift in the MVA, which comprises the Congress and the Nationalist Congress Party, apart from the Uddhav-Sena.
Metropolitan Magistrate (Sewree court) P I Mokashi had issued summons to Raut on Thursday, and the detailed order was made available on Friday.
Raut claimed Navneet Rana received a loan of Rs 80 lakh from Yusuf Lakdawala, who was arrested in a money laundering case.
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.
The Maha Vikas Aghadi of the Congress, the Nationalist Congress Party-Sharadchandra Pawar, and the Shiv Sena-Uddhav Balasaheb Thackeray on Wednesday announced to contest 85 seats each in Maharashtra assembly elections even as deliberations to seal a final seat-sharing pact are still underway.
Top leaders of the Opposition's Maha Vikas Aghadi (MVA) alliance met in Mumbai late Tuesday night with indications that the seat-sharing arrangement for the November 20 Maharashtra assembly elections has been finalised.
'The Congress cannot speak the BJP's words while targeting Kejriwal.' 'What is the difference between the two? Where is the unity of INDIA then?'
Shiv Sena (UBT) leader Sanjay Raut admitted on Wednesday that Uddhav Thackeray, as the chief minister of Maharashtra, had suggested an alternative site at Barsu in coastal Ratnagiri district for a refinery project, but if locals oppose it then his party will back them.
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