BusinessTop News

Mumbai: Sanjay Raut’s spouse seems earlier than ED for questioning in cash laundering case

Varsha Raut, spouse of arrested Shiv Sena chief Sanjay Raut, on Saturday appeared earlier than the Enforcement Directorate (ED) right here in reference to a cash laundering case linked to alleged irregularities within the redevelopment of a ‘chawl’ and associated transactions.

The central company had issued summons to Varsha Raut earlier this week. Accordingly, she reached the ED workplace situated at Ballard Property in south Mumbai at 10.40 am.

She is predicted to be confronted together with her husband, who’s at present within the ED custody, and another accused concerned within the case.

Police personnel have been deployed in giant numbers exterior the ED workplace.

The central company is conducting a probe linked to a ₹1,034-crore alleged land rip-off associated to the redevelopment of the Patra “chawl” in Mumbai’s Goregaon space.

Sanjay Raut, a Rajya Sabha member, was arrested by the ED on this case on August 1 and an area courtroom on Thursday despatched him to additional custody until August 8.

The ED had earlier advised the courtroom that Sanjay Raut and his household obtained “proceeds of crime” value over ₹1 crore generated out of alleged irregularities within the housing redevelopment challenge.

In April, the ED had provisionally hooked up property value over ₹11.15 crore of Varsha Raut and two of associates of Sanjay Raut as a part of its probe. The hooked up properties are within the type of land held by Pravin M Raut, Sanjay Raut’s aide and a former director of Guru Ashish Development Non-public Restricted, at Palghar, Saphale (a city in Palghar) and Padgha (in Thane district).

The properties additionally embody a flat in Mumbai suburb Dadar held by Varsha Raut and eight plots on the Kihim seaside in Alibaug collectively held by Varsha Raut and Swapna Patkar, the spouse of Sujit Patkar, a “shut affiliate” of Sanjay Raut, the ED had stated.

Guru Ashish Development Non-public Restricted was concerned within the redevelopment of the chawl, which had 672 tenants dwelling in tenements on 47 acres belonging to the Maharashtra Housing Space Improvement Authority (MHADA), the ED had stated earlier.

Printed on

August 06, 2022


Source link

Related Articles

Leave a Reply

Your email address will not be published.

Back to top button