Via 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 accomplishing raids at his place of dwelling.
Previous within the day, the ED performed raids at Raut’s place of dwelling. ED sleuths reached Raut’s place of dwelling round 7 am lately.
On June 28 this yr, Sanjay Raut was once summoned by way of the Enforcement Directorate (ED) in reference to the prevention of the cash laundering case concerning 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 explanation why for no longer becoming a member of the probe, he had then dared the probe company to arrest him. Later, he reached the ED administrative center.
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 in line with resources. They claimed that Patra Chawl case of ED may be connected to the DHFL case.
In April, the ED provisionally connected property price over Rs 11.15 crore of Raut’s spouse Varsha Raut and two of his mates as a part of this investigation.
The connected houses 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 (the city in Palghar) and Padgha (in Thane district).
The connected houses 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, the ED stated in a remark.
In step with 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 “appearing as a entrance” or in collusion with some influential particular person(s).
The company had stated all over the probe it was once printed he made bills to sure “politically uncovered individuals”.
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 accomplishing raids at his place of dwelling.
Previous within the day, the ED performed raids at Raut’s place of dwelling. ED sleuths reached Raut’s place of dwelling round 7 am lately.
On June 28 this yr, Sanjay Raut was once summoned by way of the Enforcement Directorate (ED) in reference to the prevention of the cash laundering case concerning 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 explanation why for no longer becoming a member of the probe, he had then dared the probe company to arrest him. Later, he reached the ED administrative center.
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 in line with resources. They claimed that Patra Chawl case of ED may be connected to the DHFL case.
In April, the ED provisionally connected property price over Rs 11.15 crore of Raut’s spouse Varsha Raut and two of his mates as a part of this investigation.
The connected houses 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 (the city in Palghar) and Padgha (in Thane district).
The connected houses 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, the ED stated in a remark.
In step with 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 “appearing as a entrance” or in collusion with some influential particular person(s).
The company had stated all over the probe it was once printed he made bills to sure “politically uncovered individuals”.