Sanjay Raut granted bail in Money-laundering case

Sanjay Raut granted bail in Money-laundering case

Nagpur/Mumbai: A special court in Mumbai granted bail to Shiv Sena MP Sanjay Raut in a money- laundering case pertaining to the Patra Chawl redevelopment project, here on Wednesday. Special Judge MG Deshpande, passed the bail order. Notably Justice Deshpande heard...

by Nagpur Today | Published 2 years ago
Sanjay Raut to remain in jail for 14 more days
By Nagpur Today On Monday, September 5th, 2022

Sanjay Raut to remain in jail for 14 more days

A special court here on Monday extended Shiv Sena MP 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'. Raut, 60, was arrested by the...

ED summons Mohabbat Singh Tuli in money laundering case
By Nagpur Today On Wednesday, September 22nd, 2021

ED summons Mohabbat Singh Tuli in money laundering case

Nagpur: Enforcement Directorate (ED) had summoned renowned businessman Mohabbat Singh Tuli in the connection with a money laundering case. Tuli had been asked to present before Kumari Purnima, Assistant Director on September 19, 2021, reads the summon letter issued by...

By Nagpur Today On Friday, May 4th, 2018

छगन भुजबळ यांना जामीन मंजूर

मुंबई: मिळकतीपेक्षा अधिक संपत्ती जमा केल्याप्रकरणी आणि दिल्लीतील महाराष्ट्र सदन गैरव्यवहारप्रकरणी मनी लाँडरींग कायद्याखाली तब्बल दोन वर्षांपासून तुरुंगात बंधिस्त असलेले राष्ट्रवादी काँग्रेसचे ज्येष्ठ नेते छगन भुजबळ यांना अखेर जामीन मंजूर झाला आहे. मुंबई उच्च न्यायालयाने त्यांना आज जामीन मंजूर केला...

By Nagpur Today On Friday, May 4th, 2018

Chhagan Bhujbal gets bail after 2 years in jail in money laundering case

Mumbai: Former Maharashtra deputy chief minister Chhagan Bhujbal has got bail today after spending two years in jail in connection with a money laundering case. Bhujbal, who is from the NCP, was arrested by the Enforcement Directorate in 2016. Bhujbal's son and...

By Nagpur Today On Tuesday, June 13th, 2017

Rs 290 cr Loan Fraud : Manoj Jayaswal, son Abhishek Jayaswal arrested

Nagpur: City’s famous business honcho Manoj Jayaswal, the eldest son of Basantlal Shaw of NECO and his son Abhishek Jayaswal have been arrested by sleuths of Central Bureau of Intelligence team in Kolkata on Monday night at 10:30 pm. The...

By Nagpur Today On Friday, June 2nd, 2017

ED files money laundering case to probe Bihar toppers scam

Patna: The Enforcement Directorate has registered a money laundering case to probe alleged irregularities in the 2016 Bihar toppers scam case related to the state school examination board. Officials said the agency has booked a criminal case against a total...

By Nagpur Today On Friday, May 19th, 2017

ED files money laundering case against Karti Chidambaram

File Pic New Delhi: The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent Central Bureau of Investigation FIR against them. Officials said the...

By Nagpur Today On Saturday, July 9th, 2016

Trouble for Vijay Mallya; court lifts stay on exemption in FERA case

New Delhi/Nagpur: In a major setback for Vijay Mallya, who has been declared a proclaimed offender in a money laundering case, the Patiala House Court on Saturday lifted the exemption granted to him from personal appearance in a case of...