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Cash laundering case: ED problems recent summons to Shiv Sena MP Sanjay Raut for July 1

Via PTI

MUMBAI: The ED has issued recent summons to Shiv Sena MP Sanjay Raut asking him to look on July 1 for wondering in a cash laundering case related to the re-development of a Mumbai ‘chawl’ and different comparable monetary transactions involving his spouse and buddies, officers mentioned.

The Rajya Sabha MP was once issued the primary summons for Tuesday however he sought extra time mentioning respectable commitments and a gathering he was once meant to wait at Alibaug.

His attorneys had met Enforcement Directorate officers in Mumbai on Tuesday and sought 14 days’ time for his look however the company handiest gave him a reduction until this month-end.

The company needs to query the 60-year-old Raut and file his observation below the Prevention of Cash Laundering Act (PMLA).

The advance comes because the Shiv Sena battles revolt from a bunch of its MLAs, placing a query mark on the way forward for the Maharashtra’s Maha Vikas Aghadi (MVA) govt.

Rebellion Shiv Sena legislators, who had been first taken to Surat, at the moment are tenting in Guwahati.