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.
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.
Ajit's uncle and NCP-SP chief Sharad Pawar, however, has urged people not to politicise the death of his nephew.
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 Sewri metropolitan magistrate's court had last month issued a process (summons) against Raut, asking him to appear before it on July 4.
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.
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'.
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.
She will not leave the Shiv Sena and will continue to support Sena chief Uddhav Thackeray come what may, Varsha Raut said.
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.
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.
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.
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.
"Raut visited the Lilavati Hospital after he complained for slight chest pain. He is being treated by Dr Jaleel Parkar," the official said.
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.
Facing revolt by 6 Lok Sabha MPs of his party, Shiv Sena-Uddhav Balasaheb Thackeray chief Uddhav Thackeray on Friday said he was ready to quit his post if the party didn't have faith in him, while his opponent and Maharashtra deputy CM Eknath Shinde hinted at more defections from the rival camp.
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.
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 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.
Raut has been asked to depose at the agency's regional office in Mumbai.
Shiv Sena-Uddhav Balasaheb Thackeray leader Sanjay Raut claimed on Sunday that many newly elected Shiv Sena corporators, who originally belonged to the Bal Thackery-founded party before its division, do not want a Bharatiya Janata Party mayor in Mumbai.
BJP candidate Arun Lakhani, contesting the Maharashtra legislative council elections, addresses the unique situation of his son's marriage to Supriya Sule's daughter, emphasising the separation of politics and family ties.
The ED wants to question Varsha Raut with regard to "receipt" of some funds that were allegedly siphoned from the bank, official sources claimed.
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.
Maharashtra minister Pratap Sarnaik announced a special verification drive from May 1 to August 15 to enforce the decision making Marathi mandatory for auto-rickshaw and taxi drivers in the state, during which no punitive action will be taken.
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 (UBT) leader Sanjay Raut announced a joint squad with MNS to 'thrash' dual and bogus voters during the upcoming civic polls, raising concerns about potential violence.
A dispute has erupted between MVA allies Shiv Sena (UBT) and Congress after the Sena (UBT) supported the BJP in the Chandrapur mayoral elections, leading to a BJP victory despite Congress being the single largest party.
"Farmers' organisations in western UP have expressed their willingness to support the Shiv Sena and we may ally with smaller parties. In Goa, efforts are on to explore a formula like MVA. Let's see if we succeed," Shiv Sena's Rajya Sabha MP Sanjay Raut said.
Ideology is dead; long live the numbers game that is being played with the sole intention of securing a two-third majority in the Lok Sabha for the NDA, observes Nilanjan Mukhopadhyay.
Speaking two days after his release on bail in a case under the Prevention of Money Laundering Act, he also said a joint parliamentary committee should look into all such cases.
