Tag: Enforcement Directorate

  • ‘Now not terrified of Narendra Modi, may not be intimidated’: Rahul Gandhi on ED motion in Nationwide Usher in case

    Through PTI

    NEW DELHI: Launching a scathing assault at the high minister, former Congress president Rahul Gandhi Thursday stated he’s “now not terrified of Narendra Modi” and may not be “intimidated” by way of the Enforcement Directorate’s motion within the Nationwide Usher in case.

    Gandhi’s response got here an afternoon after the ED sealed the workplace of Younger Indian in Usher in Area within the nationwide capital, and the Delhi police in short barricaded his place of dwelling and the birthday celebration workplace right here.

    Gandhi termed those movements an “strive at intimidation”.

    “We can now not be intimidated. We aren’t terrified of Narendra Modi,” he informed newshounds out of doors Parliament.

    “They’ll do no matter they would like. It does now not topic.”

    “I can proceed to paintings to give protection to the rustic and democracy and deal with team spirit within the nation. I can proceed to do my paintings no matter they’ll do,” he stated in his first reaction after the ED sealed the Younger Indian workplace.

    At the barricading factor, he stated “fact can’t be barricaded”, and added his birthday celebration will proceed to protest.

    The previous Congress leader stated the BJP executive thinks its can “silence us by way of striking some power on us”.

    “However we will be able to now not be silenced,” he stated.

    “What Narendra Modi and Amit Shah are doing on this nation and towards democracy, we will be able to stand towards it no matter they’ll do. It does now not topic.”

    NEW DELHI: Launching a scathing assault at the high minister, former Congress president Rahul Gandhi Thursday stated he’s “now not terrified of Narendra Modi” and may not be “intimidated” by way of the Enforcement Directorate’s motion within the Nationwide Usher in case.

    Gandhi’s response got here an afternoon after the ED sealed the workplace of Younger Indian in Usher in Area within the nationwide capital, and the Delhi police in short barricaded his place of dwelling and the birthday celebration workplace right here.

    Gandhi termed those movements an “strive at intimidation”.

    “We can now not be intimidated. We aren’t terrified of Narendra Modi,” he informed newshounds out of doors Parliament.

    “They’ll do no matter they would like. It does now not topic.”

    “I can proceed to paintings to give protection to the rustic and democracy and deal with team spirit within the nation. I can proceed to do my paintings no matter they’ll do,” he stated in his first reaction after the ED sealed the Younger Indian workplace.

    At the barricading factor, he stated “fact can’t be barricaded”, and added his birthday celebration will proceed to protest.

    The previous Congress leader stated the BJP executive thinks its can “silence us by way of striking some power on us”.

    “However we will be able to now not be silenced,” he stated.

    “What Narendra Modi and Amit Shah are doing on this nation and towards democracy, we will be able to stand towards it no matter they’ll do. It does now not topic.”

  • Congress walks out of Rajya Sabha alleging barricading of flats of Sonia, Rahul Gandhi

    Via PTI

    NEW DELHI: Congress MPs walked out from the Rajya Sabha against the top of complaints on Wednesday after the Chair didn’t allow celebration chief Mallikarjun Kharge to boost the problem of alleged police barricading out of doors the flats right here of Sonia and Rahul Gandhi.

    Whilst Sports activities and Formative years Affairs Minister Anurag Thakur was once replying to the controversy on The Nationwide Anti-Doping Invoice, 2022, Chief of the Opposition and senior Congress member Kharge stood up and mentioned the flats of his celebration president Sonia Gandhi and previous president Rahul Gandhi were “surrounded via the Delhi Police”.

    On the other hand, Deputy Chairman Harivansh, who was once presiding over the complaints, didn’t permit him to boost the problem.

    “If I don’t talk within the Space, the place else will I talk?” Kharge mentioned.

    Within the intervening time, Chief of the Space and Union Minister Piyush Goyal too joined the problem, announcing the topic does now not fear the Rajya Sabha.

    “There may be an order within the Space and the Invoice is being mentioned. Legislation is taking its path,” Goyal mentioned, taking a jibe at the Congress, announcing they must have considered in regards to the penalties whilst attractive in such actions, hinting on the cash laundering case in opposition to Sonia and Rahul Gandhi being probed via the Enforcement Directorate.

    Amid the uproar, the Congress contributors walked out of the Space.

    READ HERE | Cash laundering probe: ED seals Younger Indian Ltd. place of business in Nationwide Usher in premises in Delhi

    Previous within the day, the Congress and different opposition events had compelled adjournments within the Lok Sabha whilst protesting on a bunch of problems, together with the imposition of GST on crucial pieces, inflation and ED movements.

    The street to All India Congress Committee (AICC) headquarters right here was once blocked Wednesday with the Congress alleging such movements have transform a norm moderately than an exception whilst the police mentioned barricades were erected and its workforce deputed to keep away from any untoward state of affairs.

    Welcome to ‘New India’ the place blockading the HQs of the important opposition-Congress Birthday celebration is the ‘New Standard.

    BJP fears the reality, BJP fears Democracy. %.twitter.com/VfJUZwHmn3

    — Srinivas BV (@srinivasiyc) August 3, 2022

    This got here quickly after the ED briefly sealed the premises of Younger Indian (YI) within the Congress-owned Nationwide Usher in place of business in Delhi as a part of an ongoing cash laundering investigation.

    In line with legit assets, the transient seal within the Nationwide Usher in place of business was once put so as to “maintain the proof” which might now not be accrued as permitted representatives weren’t provide throughout the raids on Tuesday.

    ALSO READ | Street to Congress HQ in Delhi blocked, celebration says it is turning into a ‘norm’

    The Rajya Sabha on Wednesday functioned for the total sitting freed from any disruptions (with the exception of against the closing via the Congress) and compelled adjournments which marked the former 12 sittings of the present Monsoon consultation.

    For the primary time within the consultation, 0 Hour was once taken up with 17 MPs elevating problems with public significance.

    Those integrated problems associated with supporting schooling of woman scholars, docking of a Chinese language Undercover agent Submarine on the Sri Lankan Port, exclusion of youngsters from PM-Poshan Scheme because of obligatory linkage of Aadhar, irregularities within the development of Gaushalas underneath MNREGA in Madhya Pradesh, top price of most cancers remedy, assaults on Gurudwaras and Sikhs in Afghanistan.

    MPs, with prior permission of the Chair, lift vital problems throughout the 0 Hour.

    Seven particular mentions too have been taken up New MP and legendry sports activities individual P T Usha made her maiden speech within the Space whilst talking at the Nationwide Anti-Doping Invoice which was once mentioned for roughly six hours.

    NEW DELHI: Congress MPs walked out from the Rajya Sabha against the top of complaints on Wednesday after the Chair didn’t allow celebration chief Mallikarjun Kharge to boost the problem of alleged police barricading out of doors the flats right here of Sonia and Rahul Gandhi.

    Whilst Sports activities and Formative years Affairs Minister Anurag Thakur was once replying to the controversy on The Nationwide Anti-Doping Invoice, 2022, Chief of the Opposition and senior Congress member Kharge stood up and mentioned the flats of his celebration president Sonia Gandhi and previous president Rahul Gandhi were “surrounded via the Delhi Police”.

    On the other hand, Deputy Chairman Harivansh, who was once presiding over the complaints, didn’t permit him to boost the problem.

    “If I don’t talk within the Space, the place else will I talk?” Kharge mentioned.

    Within the intervening time, Chief of the Space and Union Minister Piyush Goyal too joined the problem, announcing the topic does now not fear the Rajya Sabha.

    “There may be an order within the Space and the Invoice is being mentioned. Legislation is taking its path,” Goyal mentioned, taking a jibe at the Congress, announcing they must have considered in regards to the penalties whilst attractive in such actions, hinting on the cash laundering case in opposition to Sonia and Rahul Gandhi being probed via the Enforcement Directorate.

    Amid the uproar, the Congress contributors walked out of the Space.

    READ HERE | Cash laundering probe: ED seals Younger Indian Ltd. place of business in Nationwide Usher in premises in Delhi

    Previous within the day, the Congress and different opposition events had compelled adjournments within the Lok Sabha whilst protesting on a bunch of problems, together with the imposition of GST on crucial pieces, inflation and ED movements.

    The street to All India Congress Committee (AICC) headquarters right here was once blocked Wednesday with the Congress alleging such movements have transform a norm moderately than an exception whilst the police mentioned barricades were erected and its workforce deputed to keep away from any untoward state of affairs.

    Welcome to ‘New India’ the place blockading the HQs of the important opposition-Congress Birthday celebration is the ‘New Standard.
    BJP fears the reality, BJP fears Democracy. %.twitter.com/VfJUZwHmn3
    — Srinivas BV (@srinivasiyc) August 3, 2022
    This got here quickly after the ED briefly sealed the premises of Younger Indian (YI) within the Congress-owned Nationwide Usher in place of business in Delhi as a part of an ongoing cash laundering investigation.

    In line with legit assets, the transient seal within the Nationwide Usher in place of business was once put so as to “maintain the proof” which might now not be accrued as permitted representatives weren’t provide throughout the raids on Tuesday.

    ALSO READ | Street to Congress HQ in Delhi blocked, celebration says it is turning into a ‘norm’

    The Rajya Sabha on Wednesday functioned for the total sitting freed from any disruptions (with the exception of against the closing via the Congress) and compelled adjournments which marked the former 12 sittings of the present Monsoon consultation.

    For the primary time within the consultation, 0 Hour was once taken up with 17 MPs elevating problems with public significance.

    Those integrated problems associated with supporting schooling of woman scholars, docking of a Chinese language Undercover agent Submarine on the Sri Lankan Port, exclusion of youngsters from PM-Poshan Scheme because of obligatory linkage of Aadhar, irregularities within the development of Gaushalas underneath MNREGA in Madhya Pradesh, top price of most cancers remedy, assaults on Gurudwaras and Sikhs in Afghanistan.

    MPs, with prior permission of the Chair, lift vital problems throughout the 0 Hour.

    Seven particular mentions too have been taken up New MP and legendry sports activities individual P T Usha made her maiden speech within the Space whilst talking at the Nationwide Anti-Doping Invoice which was once mentioned for roughly six hours.

  • Sure Financial institution-DHFL case: ED attaches Rs 415 cr value belongings of developers Avinash Bhosale, Sanjay Chhabria

    Through PTI

    NEW DELHI: Belongings value Rs 415 crore of arrested Maharashtra developers Avinash Bhosale and Sanjay Chhabria had been connected within the Sure Financial institution-DHFL financial institution mortgage fraud connected cash laundering case, the Enforcement Directorate mentioned on Wednesday.

    Each the developers had been taken into custody through the federal company within the case in June and they’re in judicial custody at the moment.

    The Enforcement Directorate (ED) had issued a provisional attachment order underneath the Prevention of Cash Laundering Act (PMLA) on Tuesday to glue the belongings of Bhosale, value Rs 164 crore, whilst Chhabria’s belongings are value Rs 251 crore.

    The connected belongings of Chhabria are within the type of a land parcel positioned in Santacruz, Mumbai value Rs 116.5 crore, 25 in step with cent fairness stocks of Chhabria’s corporate held in a land parcel positioned in Bengaluru value Rs 115 crore, a flat positioned at Santacruz, Mumbai value Rs 3 crore, benefit receivable from a lodge belonging to Chhabria positioned on the Delhi airport value Rs 13.67 crore and 3 high-end luxurious vehicles value Rs 3.10 crore, the ED mentioned in a remark.

    The houses of Pune-based businesman Avinash Bhosale which have been connected are within the type of a duplex flat in Mumbai value Rs 102.8 crore, a land parcel positioned in Pune value Rs 14.65 crore, any other Pune positioned land parcel value Rs 29.24 crore, a land parcel in Nagpur value Rs 15.52 crore and any other portion of land positioned at Nagpur valued at Rs 1.45 crore, it mentioned.

    The ED and the CBI are investigating this situation and the 2 central companies have booked the 2 developers, Sure Financial institution co-founder Rana Kapoor and DHFL promoter-directors Kapil Wadhawan and Dheeraj Wadhawan of their separate lawsuits.

    Whilst the Wadhawans had been arrested on this case through the ED in Would possibly, Kapoor used to be arrested in March. They too are in judicial custody at the moment like the 2 developers.

    It used to be alleged through the Central Bureau of Investigation (CBI) in its criticism that Rana Kapoor entered right into a “prison conspiracy” with Kapil Wadhawan and others for extending monetary help to DHFL through Sure Financial institution Ltd in lieu of considerable “undue receive advantages” to himself and his members of the family in the course of the corporations held through them.

    The ED alleged that Rana Kapoor via Sure Financial institution Ltd were given invested Rs 3,700 crore within the quick time period non-convertible debentures of DHFL and Rs 283 crore in Masala Bonds of DHFL.

    “Simultaneous to this funding made through Sure Financial institution in DHFL, Kapil Wadhawan, via DHFL, paid a kickback of Rs 600 crore, within the garb of mortgage, to certainly one of Rana Kapoor’s beneficially owned corporate — DOIT City Ventures (India) Pvt Ltd.

    “In an instant after the mentioned switch of price range to the song of Rs 3,983 crore through Sure Financial institution to DHFL appraised and sanctioned loans to Radius Team of Sanjay Chhabria and won price range to the song of Rs 2,317 crore as mortgage from DHFL within the title of building of his venture ‘Street 54’ at Santacruz, Mumbai, after which Chhabria diverted the similar with out the use of it for the declared objective,” it mentioned.

    Sanjay Chhabria “connived” with Avinash Bhosale and “diverted” price range to the latter in his more than a few beneficially owned corporations, the ED claimed.

    Except for this, Bhosale “connived” with Kapil Wadhawan and won about Rs 71.82 crore from DHFL within the garb of offering sure services and products to DHFL and different entities. “Then again, the mentioned so known as services and products have by no means been equipped and identical used to be utilised through Bhosale for his recommended use,” it mentioned.

    The entire attachment on this case now stands at Rs 1,827 crore, it mentioned.

    NEW DELHI: Belongings value Rs 415 crore of arrested Maharashtra developers Avinash Bhosale and Sanjay Chhabria had been connected within the Sure Financial institution-DHFL financial institution mortgage fraud connected cash laundering case, the Enforcement Directorate mentioned on Wednesday.

    Each the developers had been taken into custody through the federal company within the case in June and they’re in judicial custody at the moment.

    The Enforcement Directorate (ED) had issued a provisional attachment order underneath the Prevention of Cash Laundering Act (PMLA) on Tuesday to glue the belongings of Bhosale, value Rs 164 crore, whilst Chhabria’s belongings are value Rs 251 crore.

    The connected belongings of Chhabria are within the type of a land parcel positioned in Santacruz, Mumbai value Rs 116.5 crore, 25 in step with cent fairness stocks of Chhabria’s corporate held in a land parcel positioned in Bengaluru value Rs 115 crore, a flat positioned at Santacruz, Mumbai value Rs 3 crore, benefit receivable from a lodge belonging to Chhabria positioned on the Delhi airport value Rs 13.67 crore and 3 high-end luxurious vehicles value Rs 3.10 crore, the ED mentioned in a remark.

    The houses of Pune-based businesman Avinash Bhosale which have been connected are within the type of a duplex flat in Mumbai value Rs 102.8 crore, a land parcel positioned in Pune value Rs 14.65 crore, any other Pune positioned land parcel value Rs 29.24 crore, a land parcel in Nagpur value Rs 15.52 crore and any other portion of land positioned at Nagpur valued at Rs 1.45 crore, it mentioned.

    The ED and the CBI are investigating this situation and the 2 central companies have booked the 2 developers, Sure Financial institution co-founder Rana Kapoor and DHFL promoter-directors Kapil Wadhawan and Dheeraj Wadhawan of their separate lawsuits.

    Whilst the Wadhawans had been arrested on this case through the ED in Would possibly, Kapoor used to be arrested in March. They too are in judicial custody at the moment like the 2 developers.

    It used to be alleged through the Central Bureau of Investigation (CBI) in its criticism that Rana Kapoor entered right into a “prison conspiracy” with Kapil Wadhawan and others for extending monetary help to DHFL through Sure Financial institution Ltd in lieu of considerable “undue receive advantages” to himself and his members of the family in the course of the corporations held through them.

    The ED alleged that Rana Kapoor via Sure Financial institution Ltd were given invested Rs 3,700 crore within the quick time period non-convertible debentures of DHFL and Rs 283 crore in Masala Bonds of DHFL.

    “Simultaneous to this funding made through Sure Financial institution in DHFL, Kapil Wadhawan, via DHFL, paid a kickback of Rs 600 crore, within the garb of mortgage, to certainly one of Rana Kapoor’s beneficially owned corporate — DOIT City Ventures (India) Pvt Ltd.

    “In an instant after the mentioned switch of price range to the song of Rs 3,983 crore through Sure Financial institution to DHFL appraised and sanctioned loans to Radius Team of Sanjay Chhabria and won price range to the song of Rs 2,317 crore as mortgage from DHFL within the title of building of his venture ‘Street 54’ at Santacruz, Mumbai, after which Chhabria diverted the similar with out the use of it for the declared objective,” it mentioned.

    Sanjay Chhabria “connived” with Avinash Bhosale and “diverted” price range to the latter in his more than a few beneficially owned corporations, the ED claimed.

    Except for this, Bhosale “connived” with Kapil Wadhawan and won about Rs 71.82 crore from DHFL within the garb of offering sure services and products to DHFL and different entities. “Then again, the mentioned so known as services and products have by no means been equipped and identical used to be utilised through Bhosale for his recommended use,” it mentioned.

    The entire attachment on this case now stands at Rs 1,827 crore, it mentioned.

  • ED raids on Usher in belongings: Cong slams ‘vendetta politics’

    Through PTI

    NEW DELHI: The Enforcement Directorate raids on the head place of job of the Congress-owned Nationwide Usher in newspaper right here and different places evoked a pointy response from the Opposition birthday party which condemned the motion as “vendetta politics”, even because the ruling BJP asserted that regulation would take its personal path.

    The Enforcement Directorate (ED) raided the top place of job of the Nationwide Usher in newspaper right here and 11 different places as a part of an ongoing cash laundering investigation, officers stated, every week after it puzzled Congress leader Sonia Gandhi.

    The searches had been performed underneath the prison sections of the Prevention of Cash Laundering Act (PMLA) to “accumulate further proof with reference to the path of finances and they’re towards the ones entities who had been concerned within the Nationwide Usher in-linked transactions”, the officers stated.

    Reacting sharply, Congress normal secretary Jairam Ramesh stated, “The raids on Usher in Area, Bahadur Shah Zafar Marg are part of the ongoing assault towards India’s most important opposition — Indian Nationwide Congress.”

    “We strongly condemn this vendetta politics towards those that discuss up towards the Modi Government. You can not silence us!” he stated.

    Reacting to Ramesh’s allegation, BJP spokesperson Shehzad Poonawalla requested if the denial of any aid to the Gandhi circle of relatives by way of courts on this topic used to be additionally “vendetta”.

    BJP normal secretary C T Ravi additionally answered to Ramesh’s rate, pronouncing there may be not anything “Indian nor Nationwide concerning the INC”.

    “Corrupt Sonia Gandhi and her son Rahul Gandhi are going through motion from the ED for the one explanation why that they looted the Congress within the Nationwide Usher in case. Slaves can name it vendetta, however the regulation will take its personal path,” Ravi stated.

    At a Congress birthday party press convention right here, birthday party spokesperson Supriya Shrinate stated the raids on Nationwide Usher in is a ploy to divert consideration from worth upward push and unemployment.

    “In Unbiased India, there may be possibly no different governmental and no different position, the place politics has sunk to this all-time low. To settle petty private ratings, to intimidate India’s opposition, the Modi executive is doing precisely what the British did throughout the liberty battle. Right through the liberty battle, the British had banned and had raided Nationwide Usher in, that is precisely what the Modi executive is doing,” Shrinate stated.

    “You’ve puzzled the Congress President for 3 days, you’ve puzzled the previous Congress President for fifty hours. Both the ED is totally incompetent and has now not been in a position to collect sufficient (proof) or the ED has in reality turn out to be the Election Division of the BJP and that appears to be precisely what the ED has lowered itself to,” she alleged.

    The truth of the day is there are handiest two problems that topic on this nation — worth upward push and unemployment — and regardless of how exhausting the federal government tries, the Congress will proceed to boost those related problems, Shrinate stated.

    “There could also be some individuals who could also be intimidated by way of what your businesses can do, the Indian Nationwide Congress is in no way a kind of. We condemn it, we can struggle it, however we can proceed to reveal the disasters of this executive as a result of the way forward for our early life is at stake because of unemployment and each and every Indian is struggling and reeling underneath top costs,” she stated.

    Congress MP Karti Chidambaram claimed that the ED has turn out to be a “weapon of mass destruction” and could be referred to as the “hatchet company” of the federal government.

    He made those remarks whilst hitting out on the BJP executive for the ED raids.

    Evaluating the ED with Stasi of East Germany and Schutzstaffel of Nazi Germany, Chidambaram stated, “Right through 2nd Global Conflict, Stasi used to be used as hatchet company for East Germany and Schutzstaffel by way of Nazi Germany. When the historical past of this nation is written, the ED will probably be referred to as the hatchet company of the BJP.”

    “The ED has now turn out to be a weapon of mass destruction. And all of the workout of the ED is handiest to embarrass or humiliate political fighters,” he alleged.

    He additional stated they’re being careworn for the transactions which were captured within the books of accounts and source of revenue tax returns filed.

    “I will’t see any reason an company would wish to raid premises after 12 years. Even by way of regulation, you are now not required to stay monetary data past 8 years. So that is just for the voyeuristic excitement of positive individuals who wish to see the opposition being beaten, humiliated and careworn,” Chidambaram informed journalists.

    The raids come after the probe company puzzled Congress president Sonia Gandhi and her MP son Rahul Gandhi at its headquarters right here.

    Whilst Sonia Gandhi used to be puzzled for greater than 11 hours, unfold over 3 rounds, final month, Rahul Gandhi used to be probed by way of the ED for 5 days, at durations, clocking over 50 hours in June.

    Senior Congress politicians like Mallikarjun Kharge and Pawan Bansal had been additionally puzzled by way of the ED in April.

    The Nationwide Usher in is printed by way of the Related Journals Ltd.(AJL), and its maintaining corporate is Younger Indian.

    Officials of the federal company searched the place of job of the Nationwide Usher in positioned within the ‘Usher in Area’ development at Bahadur Shah Zafar Marg close to ITO in central Delhi.

    The place of job is registered within the identify of AJL.

    NEW DELHI: The Enforcement Directorate raids on the head place of job of the Congress-owned Nationwide Usher in newspaper right here and different places evoked a pointy response from the Opposition birthday party which condemned the motion as “vendetta politics”, even because the ruling BJP asserted that regulation would take its personal path.

    The Enforcement Directorate (ED) raided the top place of job of the Nationwide Usher in newspaper right here and 11 different places as a part of an ongoing cash laundering investigation, officers stated, every week after it puzzled Congress leader Sonia Gandhi.

    The searches had been performed underneath the prison sections of the Prevention of Cash Laundering Act (PMLA) to “accumulate further proof with reference to the path of finances and they’re towards the ones entities who had been concerned within the Nationwide Usher in-linked transactions”, the officers stated.

    Reacting sharply, Congress normal secretary Jairam Ramesh stated, “The raids on Usher in Area, Bahadur Shah Zafar Marg are part of the ongoing assault towards India’s most important opposition — Indian Nationwide Congress.”

    “We strongly condemn this vendetta politics towards those that discuss up towards the Modi Government. You can not silence us!” he stated.

    Reacting to Ramesh’s allegation, BJP spokesperson Shehzad Poonawalla requested if the denial of any aid to the Gandhi circle of relatives by way of courts on this topic used to be additionally “vendetta”.

    BJP normal secretary C T Ravi additionally answered to Ramesh’s rate, pronouncing there may be not anything “Indian nor Nationwide concerning the INC”.

    “Corrupt Sonia Gandhi and her son Rahul Gandhi are going through motion from the ED for the one explanation why that they looted the Congress within the Nationwide Usher in case. Slaves can name it vendetta, however the regulation will take its personal path,” Ravi stated.

    At a Congress birthday party press convention right here, birthday party spokesperson Supriya Shrinate stated the raids on Nationwide Usher in is a ploy to divert consideration from worth upward push and unemployment.

    “In Unbiased India, there may be possibly no different governmental and no different position, the place politics has sunk to this all-time low. To settle petty private ratings, to intimidate India’s opposition, the Modi executive is doing precisely what the British did throughout the liberty battle. Right through the liberty battle, the British had banned and had raided Nationwide Usher in, that is precisely what the Modi executive is doing,” Shrinate stated.

    “You’ve puzzled the Congress President for 3 days, you’ve puzzled the previous Congress President for fifty hours. Both the ED is totally incompetent and has now not been in a position to collect sufficient (proof) or the ED has in reality turn out to be the Election Division of the BJP and that appears to be precisely what the ED has lowered itself to,” she alleged.

    The truth of the day is there are handiest two problems that topic on this nation — worth upward push and unemployment — and regardless of how exhausting the federal government tries, the Congress will proceed to boost those related problems, Shrinate stated.

    “There could also be some individuals who could also be intimidated by way of what your businesses can do, the Indian Nationwide Congress is in no way a kind of. We condemn it, we can struggle it, however we can proceed to reveal the disasters of this executive as a result of the way forward for our early life is at stake because of unemployment and each and every Indian is struggling and reeling underneath top costs,” she stated.

    Congress MP Karti Chidambaram claimed that the ED has turn out to be a “weapon of mass destruction” and could be referred to as the “hatchet company” of the federal government.

    He made those remarks whilst hitting out on the BJP executive for the ED raids.

    Evaluating the ED with Stasi of East Germany and Schutzstaffel of Nazi Germany, Chidambaram stated, “Right through 2nd Global Conflict, Stasi used to be used as hatchet company for East Germany and Schutzstaffel by way of Nazi Germany. When the historical past of this nation is written, the ED will probably be referred to as the hatchet company of the BJP.”

    “The ED has now turn out to be a weapon of mass destruction. And all of the workout of the ED is handiest to embarrass or humiliate political fighters,” he alleged.

    He additional stated they’re being careworn for the transactions which were captured within the books of accounts and source of revenue tax returns filed.

    “I will’t see any reason an company would wish to raid premises after 12 years. Even by way of regulation, you are now not required to stay monetary data past 8 years. So that is just for the voyeuristic excitement of positive individuals who wish to see the opposition being beaten, humiliated and careworn,” Chidambaram informed journalists.

    The raids come after the probe company puzzled Congress president Sonia Gandhi and her MP son Rahul Gandhi at its headquarters right here.

    Whilst Sonia Gandhi used to be puzzled for greater than 11 hours, unfold over 3 rounds, final month, Rahul Gandhi used to be probed by way of the ED for 5 days, at durations, clocking over 50 hours in June.

    Senior Congress politicians like Mallikarjun Kharge and Pawan Bansal had been additionally puzzled by way of the ED in April.

    The Nationwide Usher in is printed by way of the Related Journals Ltd.(AJL), and its maintaining corporate is Younger Indian.

    Officials of the federal company searched the place of job of the Nationwide Usher in positioned within the ‘Usher in Area’ development at Bahadur Shah Zafar Marg close to ITO in central Delhi.

    The place of job is registered within the identify of AJL.

  • Girl hurls sneakers at suspended TMC chief Partha Chatterjee close to sanatorium

    Via PTI

    KOLKATA: A girl, a resident of West Bengal’s Amtala space, on Tuesday took off her pair of trainers and made an try to throw her sneakers at suspended Trinamool Congress chief Partha Chatterjee when the latter was once being escorted out of a sanatorium right here through Enforcement Directorate (ED) officers.

    It, on the other hand, neglected its mark.

    The incident came about when the arrested former TMC chief was once taken through the ED officers to the ESI Health facility in Joka for a scientific check-up.

    The center-aged lady, Shubra Ghorui, is claimed to have harboured anger in opposition to Chatterjee after the seizure of round Rs 50 crore in money, in conjunction with jewelry, through the Enforcement Directorate from two flats of Arpita Mukherjee, a detailed affiliate of the suspended TMC chief.

    “I had come right here to hit (Partha) Chatterjee with my sneakers. After ‘dishonest’ folks he’s travelling in AC vehicles. He should be dragged with a rope…I will be able to stroll again house barefoot. It’s not best my anger however that of lakhs and lakhs of folks of West Bengal,” Ghorui instructed journalists.

    The veteran chief, who has been relieved of his ministerial tasks, was once then whisked away in a car from the sanatorium premises through ED safety body of workers.

    “I might were more than happy if the sneakers had hit him. I will be able to now not take the sneakers again,” the lady mentioned.

    Ghorui had long past to the power for a scientific exam of her relative.

    Each Chatterjee and Mukherjee had been arrested through the ED on July 23 in reference to its probe into the multi-crore instructor recruitment rip-off.

    The arrested chief was once taken through the ED officers to the ESI Health facility in Joka for a scientific check-up and police had submit tight safety preparations within the premises.

    Prior to now, many politicians within the nation were centered through offended folks with sneakers and slippers.

    An Aam Aadmi Celebration Sena member had hurled a shoe at Delhi Leader Minister Arvind Kejriwal throughout a press convention within the nationwide capital in 2016.

    Former finance minister and Congress chief P Chidambaram had narrowly escaped being hit through a Sikh journalist’s shoe in April 2009.

    KOLKATA: A girl, a resident of West Bengal’s Amtala space, on Tuesday took off her pair of trainers and made an try to throw her sneakers at suspended Trinamool Congress chief Partha Chatterjee when the latter was once being escorted out of a sanatorium right here through Enforcement Directorate (ED) officers.

    It, on the other hand, neglected its mark.

    The incident came about when the arrested former TMC chief was once taken through the ED officers to the ESI Health facility in Joka for a scientific check-up.

    The center-aged lady, Shubra Ghorui, is claimed to have harboured anger in opposition to Chatterjee after the seizure of round Rs 50 crore in money, in conjunction with jewelry, through the Enforcement Directorate from two flats of Arpita Mukherjee, a detailed affiliate of the suspended TMC chief.

    “I had come right here to hit (Partha) Chatterjee with my sneakers. After ‘dishonest’ folks he’s travelling in AC vehicles. He should be dragged with a rope…I will be able to stroll again house barefoot. It’s not best my anger however that of lakhs and lakhs of folks of West Bengal,” Ghorui instructed journalists.

    The veteran chief, who has been relieved of his ministerial tasks, was once then whisked away in a car from the sanatorium premises through ED safety body of workers.

    “I might were more than happy if the sneakers had hit him. I will be able to now not take the sneakers again,” the lady mentioned.

    Ghorui had long past to the power for a scientific exam of her relative.

    Each Chatterjee and Mukherjee had been arrested through the ED on July 23 in reference to its probe into the multi-crore instructor recruitment rip-off.

    The arrested chief was once taken through the ED officers to the ESI Health facility in Joka for a scientific check-up and police had submit tight safety preparations within the premises.

    Prior to now, many politicians within the nation were centered through offended folks with sneakers and slippers.

    An Aam Aadmi Celebration Sena member had hurled a shoe at Delhi Leader Minister Arvind Kejriwal throughout a press convention within the nationwide capital in 2016.

    Former finance minister and Congress chief P Chidambaram had narrowly escaped being hit through a Sikh journalist’s shoe in April 2009.

  • Police probing FIR in opposition to Sanjay Raut search unique audio from complainant to spot caller

    By way of PTI

    MUMBAI: The Mumbai Police probing the prison intimidation case in opposition to Shiv Sena MP Sanjay Raut is watching for the unique audio recorded by means of the girl complainant and can put up it to the forensic science laboratory in Kalina to spot the caller, an legitimate stated on Tuesday.

    A First Data Document (FIR) used to be registered in opposition to Raut on Sunday underneath quite a lot of sections of the Indian Penal Code together with insulting the modesty of the girl on a criticism lodged by means of a witness in a cash laundering case being probed by means of the Enforcement Directorate, claiming she used to be threatened.

    Lately, an audio clip during which a male voice will also be heard threatening a girl the use of foul language went viral.

    The legitimate stated the complainant had submitted the audio clip to the police in a pen power, however the police need the unique audio which used to be recorded in 2016.

    “After we pay money for the unique recording, we will be able to search the assistance of the Forensic Science Laboratory (FSL) to determine the id of the caller,” he stated.

    Police have invoked sections 504 (insult with intent to impress breach of the peace), 506 (Punishment for prison intimidation), and 509 (aspiring to insult the modesty of a girl) of the Indian Penal Code of their FIR in opposition to Raut.

    The complainant registered her observation with the police on Sunday. She used to be equipped safety as asked by means of her.

    The lady had approached the police claiming she used to be given rape and homicide danger in a typed paper, which used to be inserted in a newspaper brought to her on July 15.

    The ED arrested Raut on Sunday evening in reference to a cash laundering case rising from a chawl redevelopment scheme in Mumbai. He used to be remanded in ED custody until August 4 on Monday.

    MUMBAI: The Mumbai Police probing the prison intimidation case in opposition to Shiv Sena MP Sanjay Raut is watching for the unique audio recorded by means of the girl complainant and can put up it to the forensic science laboratory in Kalina to spot the caller, an legitimate stated on Tuesday.

    A First Data Document (FIR) used to be registered in opposition to Raut on Sunday underneath quite a lot of sections of the Indian Penal Code together with insulting the modesty of the girl on a criticism lodged by means of a witness in a cash laundering case being probed by means of the Enforcement Directorate, claiming she used to be threatened.

    Lately, an audio clip during which a male voice will also be heard threatening a girl the use of foul language went viral.

    The legitimate stated the complainant had submitted the audio clip to the police in a pen power, however the police need the unique audio which used to be recorded in 2016.

    “After we pay money for the unique recording, we will be able to search the assistance of the Forensic Science Laboratory (FSL) to determine the id of the caller,” he stated.

    Police have invoked sections 504 (insult with intent to impress breach of the peace), 506 (Punishment for prison intimidation), and 509 (aspiring to insult the modesty of a girl) of the Indian Penal Code of their FIR in opposition to Raut.

    The complainant registered her observation with the police on Sunday. She used to be equipped safety as asked by means of her.

    The lady had approached the police claiming she used to be given rape and homicide danger in a typed paper, which used to be inserted in a newspaper brought to her on July 15.

    The ED arrested Raut on Sunday evening in reference to a cash laundering case rising from a chawl redevelopment scheme in Mumbai. He used to be remanded in ED custody until August 4 on Monday.

  • Sena’s Sanjay Raut taken to court docket in Rs 1,034-crore Patra Chawl land rip-off case; all you wish to have to grasp

    Via On-line Table

    Shiv Sena chief and four-time Rajya Sabha member Sanjay Raut, who was once arrested by way of the Enforcement Directorate (ED) on Monday round 12 am, has been produced earlier than a Particular Court docket beneath the Prevention of Cash Laundering Act, the place ED instances are normally heard.

    The 18-hour dramatic sequence of occasions began with a raid by way of the Enforcement Directorate (ED) on Raut’s house at crack of dawn in Mumbai’s Bhandup space on Sunday, the place they performed a seek, wondered Raut, and by way of night, summoned him for wondering on the company’s native place of job.

    The workforce additionally seized Rs 11.5 lakh in money right through the hunt, officers stated.

    Raut, 60, was once taken into custody by way of the ED however was once no longer arrested. He spent the night time on the ED’s zonal place of job in south Mumbai’s Ballard Property.

    He was once taken into custody at 12:05 am on Monday beneath the Prevention of Cash Laundering Act (PMLA) as he was once no longer cooperating within the probe, officers claimed.

    The ED had despatched a number of summons to the Sena chief which he skipped, following which he has been arrested. Previous, a month again he had even dared the ED to arrest him.

    I’m being victimised: Raut

    The Shiv Sena chief previous took to Twitter to allege that he was once being victimised at the directions of the Centre.

    Shiv Sena firmly at the back of us: MP’s brother Sunil Raut

    Sanjay Raut’s brother and Shiv Sena MLA Sunil Raut stated that with the arrest, the BJP is making an attempt to muzzle the voice of Shiv Sena.

    “We don’t seem to be scared by way of all this bogus movements… Raut saheb will battle, all of us shall battle… the Shiv Sena will battle however won’t now earlier than the BJP, Sanjay Raut won’t ever go away the Sena,” he stated.

    He stated Uddhav Thackeray-led Shiv Sena stands firmly at the back of the Raut circle of relatives.

    “The Shiv Sena and Uddhav ji stand solidly at the back of us. Our criminal battle (over Sanjay Raut’s arrest) has begun,” the Shiv Sena MLA from Vikhroli advised PTI.

    The ED probe relates to alleged monetary irregularities within the redevelopment of Patra ‘chawl’ and comparable monetary assets transactions involving his spouse and alleged friends.

    In April, the ED provisionally connected belongings price over Rs 11.15 crore belonging to Sanjay Raut’s spouse Varsha Raut and two of his friends as a part of this investigation.

    The connected homes are within the type of land held by way of Pravin M Raut, Sanjay Raut’s aide and a former director of Guru Ashish Development Pvt Ltd, at Palghar, Saphale (a the town in Palghar) and Padgha (in Thane district).

    Those belongings additionally come with a flat in Mumbai’s suburb Dadar held by way of Varsha Raut and 8 plots at Kihim seaside in Alibaug collectively held by way of Varsha Raut and Swapna Patkar, spouse of Sujit Patkar, a “shut affiliate” of Sanjay Raut, the ED had stated.

    The ED got here to grasp right through the probe that Pravin allegedly paid Rs 55 lakh to Varsha. This was once paid from the checking account of Pravin’s spouse.

    The cash was once termed as proceeds of crime by way of the ED.

    It was once additionally alleged that the trip bills of Sanjay Raut have been borne by way of Pravin which integrated his resort keep and air tickets.

    The ED had previous despatched Pune businessman Avinash Bhosale into custody within the DHFL-Sure Financial institution case, and the resources claimed that they sought after to grill Raut on this subject too.

    Assets claimed that the Patra Chawl case of ED may be related to the DHFL case.

    Safety group of workers stand guard on the place of abode of Shiv Sena MP Sanjay Raut right through a raid by way of by way of ED officers, in Mumbai. (Photograph | PTI)

    Who’s Raut?

    Raut is an in depth aide of Shiv Sena President and previous Maharashtra Leader Minister Uddhav Thackeray, plus the Leader Spokesperson of Shiv Sena and government editor of the SAAMANA Staff of newspapers.

    Through the years, Raut changed into some of the virulent critics of the Bharatiya Janata Birthday party (BJP) but even so rallying in combination the quite a lot of state and nationwide Opposition events.

    He had long gone beneath the scanner of ED for the reason that time he performed a an important position within the formation of the erstwhile Maha Vikas Aghadi govt which fell on June 29 after 31 months in energy.

    (With inputs from PTI, ANI, IANS, and Categorical Information Provider)

    Shiv Sena chief and four-time Rajya Sabha member Sanjay Raut, who was once arrested by way of the Enforcement Directorate (ED) on Monday round 12 am, has been produced earlier than a Particular Court docket beneath the Prevention of Cash Laundering Act, the place ED instances are normally heard.

    The 18-hour dramatic sequence of occasions began with a raid by way of the Enforcement Directorate (ED) on Raut’s house at crack of dawn in Mumbai’s Bhandup space on Sunday, the place they performed a seek, wondered Raut, and by way of night, summoned him for wondering on the company’s native place of job.

    The workforce additionally seized Rs 11.5 lakh in money right through the hunt, officers stated.

    Raut, 60, was once taken into custody by way of the ED however was once no longer arrested. He spent the night time on the ED’s zonal place of job in south Mumbai’s Ballard Property.

    He was once taken into custody at 12:05 am on Monday beneath the Prevention of Cash Laundering Act (PMLA) as he was once no longer cooperating within the probe, officers claimed.

    The ED had despatched a number of summons to the Sena chief which he skipped, following which he has been arrested. Previous, a month again he had even dared the ED to arrest him.

    I’m being victimised: Raut
    The Shiv Sena chief previous took to Twitter to allege that he was once being victimised at the directions of the Centre.

    Shiv Sena firmly at the back of us: MP’s brother Sunil Raut
    Sanjay Raut’s brother and Shiv Sena MLA Sunil Raut stated that with the arrest, the BJP is making an attempt to muzzle the voice of Shiv Sena.

    “We don’t seem to be scared by way of all this bogus movements… Raut saheb will battle, all of us shall battle… the Shiv Sena will battle however won’t now earlier than the BJP, Sanjay Raut won’t ever go away the Sena,” he stated.

    He stated Uddhav Thackeray-led Shiv Sena stands firmly at the back of the Raut circle of relatives.

    “The Shiv Sena and Uddhav ji stand solidly at the back of us. Our criminal battle (over Sanjay Raut’s arrest) has begun,” the Shiv Sena MLA from Vikhroli advised PTI.

    What’s the case about?
    The ED probe relates to alleged monetary irregularities within the redevelopment of Patra ‘chawl’ and comparable monetary assets transactions involving his spouse and alleged friends.

    In April, the ED provisionally connected belongings price over Rs 11.15 crore belonging to Sanjay Raut’s spouse Varsha Raut and two of his friends as a part of this investigation.

    The connected homes are within the type of land held by way of Pravin M Raut, Sanjay Raut’s aide and a former director of Guru Ashish Development Pvt Ltd, at Palghar, Saphale (a the town in Palghar) and Padgha (in Thane district).

    Those belongings additionally come with a flat in Mumbai’s suburb Dadar held by way of Varsha Raut and 8 plots at Kihim seaside in Alibaug collectively held by way of Varsha Raut and Swapna Patkar, spouse of Sujit Patkar, a “shut affiliate” of Sanjay Raut, the ED had stated.

    The ED got here to grasp right through the probe that Pravin allegedly paid Rs 55 lakh to Varsha. This was once paid from the checking account of Pravin’s spouse.

    The cash was once termed as proceeds of crime by way of the ED.

    It was once additionally alleged that the trip bills of Sanjay Raut have been borne by way of Pravin which integrated his resort keep and air tickets.

    The ED had previous despatched Pune businessman Avinash Bhosale into custody within the DHFL-Sure Financial institution case, and the resources claimed that they sought after to grill Raut on this subject too.

    Assets claimed that the Patra Chawl case of ED may be related to the DHFL case.

    Safety group of workers stand guard on the place of abode of Shiv Sena MP Sanjay Raut right through a raid by way of by way of ED officers, in Mumbai. (Photograph | PTI)

    Who’s Raut?

    Raut is an in depth aide of Shiv Sena President and previous Maharashtra Leader Minister Uddhav Thackeray, plus the Leader Spokesperson of Shiv Sena and government editor of the SAAMANA Staff of newspapers.

    Through the years, Raut changed into some of the virulent critics of the Bharatiya Janata Birthday party (BJP) but even so rallying in combination the quite a lot of state and nationwide Opposition events.

    He had long gone beneath the scanner of ED for the reason that time he performed a an important position within the formation of the erstwhile Maha Vikas Aghadi govt which fell on June 29 after 31 months in energy.

    (With inputs from PTI, ANI, IANS, and Categorical Information Provider)

  • Sanjay Raut taken to health facility after spending evening in ED place of business; Shiv Sena to protest throughout Maharashtra

    By way of PTI

    MUMBAI: Enforcement Directorate (ED) officers on Monday took Shiv Sena MP Sanjay Raut to a central authority health facility for test up, and then he’s going to be produced in a distinct court docket right here.

    Raut, who spent the evening in ED’s south Mumbai place of business after his arrest in a cash laundering case, used to be taken to the health facility after 12.30 pm.

    He used to be noticed waving to media workforce collected out of doors the company’s place of business.

    ED arrested Raut on Sunday in a case connected to alleged irregularities within the redevelopment of a Mumbai chawl after carrying out a nine-hour seek at his place of dwelling, throughout which Rs 11.5 lakh in money used to be seized, officers mentioned.

    Raut, 60, used to be arrested after over six hours of wondering on the ED’s zonal place of business in south Mumbai’s Ballard Property in a while after Sunday nighttime.

    He used to be taken into custody at 12:05 am on Monday beneath the Prevention of Cash Laundering Act as he used to be now not cooperating within the probe, the officers claimed.

    The Rajya Sabha MP of the Sena, led by way of former Maharashtra leader minister Uddhav Thackeray, might be produced earlier than a distinct PMLA court docket in Mumbai later within the day, the place the ED will search his custody.

    A group of ED had on Sunday reached his place of dwelling in Mumbai’s Bhandup house, the place they performed a seek, puzzled Raut, and by way of night, took him for wondering on the company’s south Mumbai place of business.

    Raut’s arrest is an try to divert the anger brewing towards Maharashtra Governor B S Koshyari’s remarks on Mumbai, celebration chief Arvind Sawant claimed on Monday.

    He mentioned protests might be held within the state spontaneously towards the arrest of Raut, a vocal critic of the Bharatiya Janata Celebration (BJP) and the Centre.

    “The Enforcement Directorate’s motion is to divert the anger brewing after the feedback made by way of Governor Bhagat Singh Koshyari towards Maharashtra.

    We aren’t fools who don’t perceive this diversionary motion,” mentioned Sawant, the Lok Sabha MP from Mumbai South.

    Sanjay Raut used to be arrested by way of the Enforcement Directorate probing a cash laundering case after Sunday nighttime.

    Koshyari had precipitated a row together with his remarks that if Gujaratis and Rajasthanis are moved out of Maharashtra, particularly from Mumbai and Thane, “you’ll be left without a cash and Mumbai won’t stay a monetary capital”.

    He later clarified that his remarks have been misconstrued.

    MUMBAI: Enforcement Directorate (ED) officers on Monday took Shiv Sena MP Sanjay Raut to a central authority health facility for test up, and then he’s going to be produced in a distinct court docket right here.

    Raut, who spent the evening in ED’s south Mumbai place of business after his arrest in a cash laundering case, used to be taken to the health facility after 12.30 pm.

    He used to be noticed waving to media workforce collected out of doors the company’s place of business.

    ED arrested Raut on Sunday in a case connected to alleged irregularities within the redevelopment of a Mumbai chawl after carrying out a nine-hour seek at his place of dwelling, throughout which Rs 11.5 lakh in money used to be seized, officers mentioned.

    Raut, 60, used to be arrested after over six hours of wondering on the ED’s zonal place of business in south Mumbai’s Ballard Property in a while after Sunday nighttime.

    He used to be taken into custody at 12:05 am on Monday beneath the Prevention of Cash Laundering Act as he used to be now not cooperating within the probe, the officers claimed.

    The Rajya Sabha MP of the Sena, led by way of former Maharashtra leader minister Uddhav Thackeray, might be produced earlier than a distinct PMLA court docket in Mumbai later within the day, the place the ED will search his custody.

    A group of ED had on Sunday reached his place of dwelling in Mumbai’s Bhandup house, the place they performed a seek, puzzled Raut, and by way of night, took him for wondering on the company’s south Mumbai place of business.

    Raut’s arrest is an try to divert the anger brewing towards Maharashtra Governor B S Koshyari’s remarks on Mumbai, celebration chief Arvind Sawant claimed on Monday.

    He mentioned protests might be held within the state spontaneously towards the arrest of Raut, a vocal critic of the Bharatiya Janata Celebration (BJP) and the Centre.

    “The Enforcement Directorate’s motion is to divert the anger brewing after the feedback made by way of Governor Bhagat Singh Koshyari towards Maharashtra.

    We aren’t fools who don’t perceive this diversionary motion,” mentioned Sawant, the Lok Sabha MP from Mumbai South.

    Sanjay Raut used to be arrested by way of the Enforcement Directorate probing a cash laundering case after Sunday nighttime.

    Koshyari had precipitated a row together with his remarks that if Gujaratis and Rajasthanis are moved out of Maharashtra, particularly from Mumbai and Thane, “you’ll be left without a cash and Mumbai won’t stay a monetary capital”.

    He later clarified that his remarks have been misconstrued.

  • ‘Would possibly not bow all the way down to ED’: Shiv Sena MP helps Sanjay Raut; Union minister says raids now not politically motivated

    By means of ANI

    MUMBAI: After claims that Shiv Sena chief Sanjay Raut were arrested via the ED, Shiv Sena MP Vinayak Raut on Sunday prolonged his toughen and stated that the birthday celebration is not going to bow down in entrance of the Enforcement Directorate (ED).

    His remarks got here after the ED officers seized Rs 11.50 lakh in unaccounted money from the place of dwelling of Raut on Sunday and the Shiv Sena MP stated that he used to be not sure about Sanjay Raut’s arrest.

    “Whether or not ED has arrested Sanjay Raut or now not, continues to be now not transparent. We can now not bow down in entrance of ED or the federal government. We can stay preventing for Shiv Sena,” stated Vinayak Raut.

    He additional added that the veteran baby-kisser used to be now not by myself and stated, “We’re pleased with him (Sanjay Raut), he has complete toughen from the folk of Maharashtra.”

    In a brand new construction within the overdue wee hours of July 31, an FIR used to be registered in opposition to Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, spouse of Sujit Patkar who’s a detailed aide of the Shiv Sena chief.

    The case used to be registered on the Vakola police station underneath sections 504,506 and 509 of IPC.

    An audio clip of Swapna had long past viral through which Raut used to be allegedly heard threatening her.

    Significantly, Swapna Patkar is a witness within the Patra Chawl land case, for which the Enforcement Directorate detained Raut on Sunday after hours of raids at his place of dwelling.

    Previous on Sunday, Sanjay Raut’s brother Sunil Raut claimed that his brother used to be arrested. Sunil stated that he’s going to be produced sooner than the court docket on Monday.

    “Sanjay Raut has been arrested. The BJP is petrified of him and were given him arrested. They have not given us any paperwork (relating to his arrest). He has been framed. He’ll be produced in court docket the following day at 11.30 am,” claimed Sunil Raut on Sunday.

    Consistent with the resources, ED officers seized Rs 11.50 lakh in unaccounted money from the place of dwelling of Raut previous within the day.

    Raut used to be detained via the Enforcement Directorate (ED) officers on Sunday in reference to the Patra Chawl land rip-off case after hours of raids at his place of dwelling in Mumbai, alternatively, Sanjay Raut’s suggest stated previous within the day that his shopper used to be neither detained nor arrested.

    “ED has given a recent summon to Sanjay Raut, nowadays morning. On that foundation, Sanjay Raut has come to the ED workplace to file the remark. He has neither been arrested nor detained,” Raut’s suggest had stated.

    ED sleuths reached Raut’s place of dwelling round 7 am on Sunday and carried out the raid.Quickly after the ED officers detained him in reference to the Patra Chawl land rip-off case, the Shiv Sena chief stated that he “may not be cowed down”.

    Talking to media individuals, Raut stated, “False fees and paperwork are being framed in opposition to folks. All of that is being finished to weaken Shiv Sena and Maharashtra. Sanjay Raut may not be cowed down. I can now not go away the birthday celebration.”

    On June 28 this yr, Sanjay Raut used to be summoned via the Enforcement Directorate (ED) in reference to the prevention of the cash laundering case referring to the Rs 1,034 crore Patra Chawl land rip-off.

    Refusing to enroll in the probe and mentioning the Monsoon Consultation of Parliament as a reason why for now not becoming a member of the probe, he had then dared the probe company to arrest him. Later, he went to the ED workplace.

    The ED, which took Pune-based businessman Avinash Bhosale into custody previous in reference to the DHFL-Sure Financial institution case, desires to grill Raut on this topic too, as consistent with resources. They claimed that the Patra Chawl case could also be connected to the DHFL case.

    In April, the ED provisionally hooked up belongings price over Rs 11.15 crore of Raut’s spouse Varsha Raut and two of his pals as a part of this investigation.

    Union minister Raosaheb Danve stated that the investigative businesses paintings independently and the raids on Raut weren’t politically motivated.

    “CBI and ED paintings independently. It has not anything to do with politics,” stated Union minister Danve.

    MUMBAI: After claims that Shiv Sena chief Sanjay Raut were arrested via the ED, Shiv Sena MP Vinayak Raut on Sunday prolonged his toughen and stated that the birthday celebration is not going to bow down in entrance of the Enforcement Directorate (ED).

    His remarks got here after the ED officers seized Rs 11.50 lakh in unaccounted money from the place of dwelling of Raut on Sunday and the Shiv Sena MP stated that he used to be not sure about Sanjay Raut’s arrest.

    “Whether or not ED has arrested Sanjay Raut or now not, continues to be now not transparent. We can now not bow down in entrance of ED or the federal government. We can stay preventing for Shiv Sena,” stated Vinayak Raut.

    He additional added that the veteran baby-kisser used to be now not by myself and stated, “We’re pleased with him (Sanjay Raut), he has complete toughen from the folk of Maharashtra.”

    In a brand new construction within the overdue wee hours of July 31, an FIR used to be registered in opposition to Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, spouse of Sujit Patkar who’s a detailed aide of the Shiv Sena chief.

    The case used to be registered on the Vakola police station underneath sections 504,506 and 509 of IPC.

    An audio clip of Swapna had long past viral through which Raut used to be allegedly heard threatening her.

    Significantly, Swapna Patkar is a witness within the Patra Chawl land case, for which the Enforcement Directorate detained Raut on Sunday after hours of raids at his place of dwelling.

    Previous on Sunday, Sanjay Raut’s brother Sunil Raut claimed that his brother used to be arrested. Sunil stated that he’s going to be produced sooner than the court docket on Monday.

    “Sanjay Raut has been arrested. The BJP is petrified of him and were given him arrested. They have not given us any paperwork (relating to his arrest). He has been framed. He’ll be produced in court docket the following day at 11.30 am,” claimed Sunil Raut on Sunday.

    Consistent with the resources, ED officers seized Rs 11.50 lakh in unaccounted money from the place of dwelling of Raut previous within the day.

    Raut used to be detained via the Enforcement Directorate (ED) officers on Sunday in reference to the Patra Chawl land rip-off case after hours of raids at his place of dwelling in Mumbai, alternatively, Sanjay Raut’s suggest stated previous within the day that his shopper used to be neither detained nor arrested.

    “ED has given a recent summon to Sanjay Raut, nowadays morning. On that foundation, Sanjay Raut has come to the ED workplace to file the remark. He has neither been arrested nor detained,” Raut’s suggest had stated.

    ED sleuths reached Raut’s place of dwelling round 7 am on Sunday and carried out the raid.Quickly after the ED officers detained him in reference to the Patra Chawl land rip-off case, the Shiv Sena chief stated that he “may not be cowed down”.

    Talking to media individuals, Raut stated, “False fees and paperwork are being framed in opposition to folks. All of that is being finished to weaken Shiv Sena and Maharashtra. Sanjay Raut may not be cowed down. I can now not go away the birthday celebration.”

    On June 28 this yr, Sanjay Raut used to be summoned via the Enforcement Directorate (ED) in reference to the prevention of the cash laundering case referring to the Rs 1,034 crore Patra Chawl land rip-off.

    Refusing to enroll in the probe and mentioning the Monsoon Consultation of Parliament as a reason why for now not becoming a member of the probe, he had then dared the probe company to arrest him. Later, he went to the ED workplace.

    The ED, which took Pune-based businessman Avinash Bhosale into custody previous in reference to the DHFL-Sure Financial institution case, desires to grill Raut on this topic too, as consistent with resources. They claimed that the Patra Chawl case could also be connected to the DHFL case.

    In April, the ED provisionally hooked up belongings price over Rs 11.15 crore of Raut’s spouse Varsha Raut and two of his pals as a part of this investigation.

    Union minister Raosaheb Danve stated that the investigative businesses paintings independently and the raids on Raut weren’t politically motivated.

    “CBI and ED paintings independently. It has not anything to do with politics,” stated Union minister Danve.

  • FIR in opposition to Sanjay Raut on grievance of lady witness in cash laundering case 

    By way of PTI

    MUMBAI: Town police on Sunday registered a First Data File (FIR) in opposition to Shiv Sena MP Sanjay Raut at the rate of insulting the modesty of a girl at the grievance lodged through a witness in a cash laundering case being probed through the Enforcement Directorate claiming she was once threatened.

    The grievance was once lodged at Vakola police station through the witness, Swapna Patkar, a police legit mentioned on Sunday night time.

    Patkar had approached the police not too long ago claiming she was once given rape and homicide danger in a typed paper, which was once inserted in a newspaper dropped at her on July 15, he mentioned.

    Not too long ago, an audio clip through which a male voice may also be heard threatening a girl the use of foul language went viral.

    On Saturday, a non-cognisable (NC) case was once registered below phase 507 (Prison intimidation through an nameless verbal exchange) of the Indian Penal Code, which was once transformed into an FIR on Sunday, the legit mentioned.

    ALSO READ | ED detains Sena’s Sanjay Raut in Patra Chawl land rip-off case after day-long raids

    Police have invoked sections 504 (insult with intent to impress breach of the peace), 506 (Punishment for legal intimidation), and 509 (desiring to insult the modesty of a girl) of the IPC in opposition to Raut.

    In the meantime, Patkar on Sunday registered her observation with the police, the legit mentioned, including that she was once equipped safety as asked through her.

    Previous within the day, the ED carried out a seek on the place of abode of Raut in reference to the cash laundering case connected to the Patra Chawl land ‘rip-off’ and he was once taken to the ED administrative center in south Mumbai.

    MUMBAI: Town police on Sunday registered a First Data File (FIR) in opposition to Shiv Sena MP Sanjay Raut at the rate of insulting the modesty of a girl at the grievance lodged through a witness in a cash laundering case being probed through the Enforcement Directorate claiming she was once threatened.

    The grievance was once lodged at Vakola police station through the witness, Swapna Patkar, a police legit mentioned on Sunday night time.

    Patkar had approached the police not too long ago claiming she was once given rape and homicide danger in a typed paper, which was once inserted in a newspaper dropped at her on July 15, he mentioned.

    Not too long ago, an audio clip through which a male voice may also be heard threatening a girl the use of foul language went viral.

    On Saturday, a non-cognisable (NC) case was once registered below phase 507 (Prison intimidation through an nameless verbal exchange) of the Indian Penal Code, which was once transformed into an FIR on Sunday, the legit mentioned.

    ALSO READ | ED detains Sena’s Sanjay Raut in Patra Chawl land rip-off case after day-long raids

    Police have invoked sections 504 (insult with intent to impress breach of the peace), 506 (Punishment for legal intimidation), and 509 (desiring to insult the modesty of a girl) of the IPC in opposition to Raut.

    In the meantime, Patkar on Sunday registered her observation with the police, the legit mentioned, including that she was once equipped safety as asked through her.

    Previous within the day, the ED carried out a seek on the place of abode of Raut in reference to the cash laundering case connected to the Patra Chawl land ‘rip-off’ and he was once taken to the ED administrative center in south Mumbai.