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Raut dealt with unaccounted money but not proceeds of crime, says court

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......

Sanjay Raut gets bail, HC will hear ED's plea on Thursday

The Bombay high court on Wednesday refused to grant any urgent stay on the bail granted to Shiv Sena MP Sanjay Raut by a special court in connection with a money laundering case. IMAGE:......

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special......

Court calls Raut's arrest illegal, witch-hunt, asks why Wadhawans were spared

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......

Raut took 'active interest' in Patra Chawl project, ED tells court

Shiv Sena MP Sanjay Raut took “active interest” in the Patra Chawl redevelopment project and there was material on record to show his involvement in the money laundering case, the......

PMC scam: 2 HDIL directors arrested; property attached

Rakesh Wadhawan and his son Sarang Wadhawan, accused of loan default, have been arrested by the Economic Offences Wing. Mumbai police on Thursday arrested two directors of the Housing Development......

SC stays order to sell HDIL assets to repay PMC Bank dues

The Supreme Court on Friday stayed the Bombay high court order directing sale of bankrupt Housing Development and Infrastructure Ltd (HDIL) to ensure the repayment of dues of crisis-hit Punjab and......

SC stays shifting of HDIL promoters from jail to home

The Supreme Court on Thursday partially stayed the Bombay high court order allowing the shifting of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, accused in the multi-crore Punjab &......

HDIL says enough assets to cover loans from PMC Bank

Crisis-hit HDIL on Tuesday said that loans taken from banks including Punjab and Maharashtra Cooperative Bank were in normal course of business after providing adequate security cover and that it......

3 directors of PMC Bank arrested

The EOW suspects a nexus between some of the accused and HDIL, whose mammoth loan defaults are said to have caused a liquidity crisis at the bank, leading to appointment of administrator by RBI and......

Looking at HDIL MD Sarang Wadhawan's Bollywood connections!

Better known as Sunny Dewan, Sarang -- and his wife Anu -- have been regulars at Bollywood parties. Namrata Thakker takes a look at the couple's social calendar from their good ol' days. Real......

'Never Thought He'd Go Away So Soon'

'Towards the end, his struggle with ill health robbed him of some of his energy and vitality.' IMAGE: Olympic medalist Vijender Singh walked as showstopper for Rohit Bal in 2008. Photograph: Kind......

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