ED detains Shiv Sena MP Sanjay Raut in Patra Chawl land rip-off case
3 min readBy ANI
MUMBAI: The Enforcement Directorate officers on Sunday detained Shiv Sena chief Sanjay Raut in reference to the Patra Chawl land rip-off case in Mumbai after hours of conducting raids at his residence.
Earlier within the day, the ED carried out raids at Raut’s residence. ED sleuths reached Raut’s residence round 7 am right this moment.
On June 28 this yr, Sanjay Raut was summoned by the Enforcement Directorate (ED) in reference to the prevention of the cash laundering case pertaining to the Rs 1,034 crore Patra Chawl land rip-off.
Refusing to affix the probe and citing the Monsoon Session of Parliament as a cause for not becoming a member of the probe, he had then dared the probe company to arrest him. Later, he reached the ED workplace.
The ED, which took Pune-based businessman Avinash Bhosale into custody earlier in reference to the DHFL-Yes Bank case, desires to grill Raut on this matter too, as per sources. They claimed that Patra Chawl case of ED can also be linked to the DHFL case.
In April, the ED provisionally connected belongings price over Rs 11.15 crore of Raut’s spouse Varsha Raut and two of his associates as a part of this investigation.
The connected properties are within the type of land held by Pravin M Raut, Sanjay Raut’s aide and a former director of Guru Ashish Construction Pvt Ltd, at Palghar, Saphale (city in Palghar) and Padgha (in Thane district).
The connected properties additionally embody a flat in Mumbai’s suburb Dadar held by Varsha Raut and eight plots at Kihim seaside in Alibaug collectively held by Varsha Raut and Swapna Patkar, spouse of Sujit Patkar, the ED stated in an announcement.
According to the ED, Sujit Patkar is an in depth affiliate of Sanjay Raut. After arresting Pravin Raut in February, the ED had stated he seems to be “acting as a front” or in collusion with some influential individual(s).
The company had stated throughout the probe it was revealed he made funds to sure “politically exposed persons”.
MUMBAI: The Enforcement Directorate officers on Sunday detained Shiv Sena chief Sanjay Raut in reference to the Patra Chawl land rip-off case in Mumbai after hours of conducting raids at his residence.
Earlier within the day, the ED carried out raids at Raut’s residence. ED sleuths reached Raut’s residence round 7 am right this moment.
On June 28 this yr, Sanjay Raut was summoned by the Enforcement Directorate (ED) in reference to the prevention of the cash laundering case pertaining to the Rs 1,034 crore Patra Chawl land rip-off.
Refusing to affix the probe and citing the Monsoon Session of Parliament as a cause for not becoming a member of the probe, he had then dared the probe company to arrest him. Later, he reached the ED workplace.
The ED, which took Pune-based businessman Avinash Bhosale into custody earlier in reference to the DHFL-Yes Bank case, desires to grill Raut on this matter too, as per sources. They claimed that Patra Chawl case of ED can also be linked to the DHFL case.
In April, the ED provisionally connected belongings price over Rs 11.15 crore of Raut’s spouse Varsha Raut and two of his associates as a part of this investigation.
The connected properties are within the type of land held by Pravin M Raut, Sanjay Raut’s aide and a former director of Guru Ashish Construction Pvt Ltd, at Palghar, Saphale (city in Palghar) and Padgha (in Thane district).
The connected properties additionally embody a flat in Mumbai’s suburb Dadar held by Varsha Raut and eight plots at Kihim seaside in Alibaug collectively held by Varsha Raut and Swapna Patkar, spouse of Sujit Patkar, the ED stated in an announcement.
According to the ED, Sujit Patkar is an in depth affiliate of Sanjay Raut. After arresting Pravin Raut in February, the ED had stated he seems to be “acting as a front” or in collusion with some influential individual(s).
The company had stated throughout the probe it was revealed he made funds to sure “politically exposed persons”.
