News for 'varsha-raut'

ED quizzes Sanjay Raut's wife for more than 9 hrs in Patra chawl case

ED quizzes Sanjay Raut's wife for more than 9 hrs in Patra chawl case

Rediff.com6 Aug 2022

She will not leave the Shiv Sena and will continue to support Sena chief Uddhav Thackeray come what may, Varsha Raut said.

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 detains Shiv Sena's Sanjay Raut in Patra chawl land scam case

ED detains Shiv Sena's Sanjay Raut in Patra chawl land scam case

Rediff.com31 Jul 2022

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.

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.

ED arrests Sanjay Raut, seizes Rs 11.5 lakh in cash

ED arrests Sanjay Raut, seizes Rs 11.5 lakh in cash

Rediff.com1 Aug 2022

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.

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 summons to Sanjay Raut's wife politically motivated: Aaditya

ED summons to Sanjay Raut's wife politically motivated: Aaditya

Rediff.com28 Dec 2020

The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday.

PMC Bank case: ED summons Sanjay Raut's wife

PMC Bank case: ED summons Sanjay Raut's wife

Rediff.com27 Dec 2020

The ED wants to question Varsha Raut with regard to "receipt" of some funds that were allegedly siphoned from the bank, official sources claimed.

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 attaches assets linked to Sena MP Sanjay Raut

ED attaches assets linked to Sena MP Sanjay Raut

Rediff.com5 Apr 2022

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.

Sanjay Raut tells ED he cannot appear before it on Tuesday

Sanjay Raut tells ED he cannot appear before it on Tuesday

Rediff.com27 Jun 2022

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).

Nawaz brings Thackeray back

Nawaz brings Thackeray back

Rediff.com24 Jan 2019

Balasaheb takes centrestage again.

Sanjay Raut sent to 14-day judicial custody in PMLA case

Sanjay Raut sent to 14-day judicial custody in PMLA case

Rediff.com8 Aug 2022

The court allowed Raut's plea for home food and medicines, but refused to pass an order on his prayer for bedding.

Court says remarkable progress made in case against Raut, extends custody

Court says remarkable progress made in case against Raut, extends custody

Rediff.com4 Aug 2022

While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.

Hotels, pubs to function till 11 pm on New Year's eve: Maha

Hotels, pubs to function till 11 pm on New Year's eve: Maha

Rediff.com30 Dec 2020

Gathering of five or more people at public places is prohibited, but there are no restrictions on people stepping out for the purpose of buying medicines, and visiting friends and relatives (after 11 pm in view of the night curfew).

Shiv Sena-NCP Leaders Facing ED Heat

Shiv Sena-NCP Leaders Facing ED Heat

Rediff.com31 Mar 2022

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.

80% commuters prefer Ola, Uber to regular taxis

80% commuters prefer Ola, Uber to regular taxis

Rediff.com22 Sep 2016

65% of respondents find surge pricing by aggregators burdensome.

PICS: The children of Maharashtra's drought

PICS: The children of Maharashtra's drought

Rediff.com11 May 2016

Undaunted by Sachin Kengar and Yogita Desai's deaths, scores of small children in Maharashtra brave the scorching, unbearable, heat to draw water from unguarded wells.