ED Summons Sanjay Raut In A Money Laundering Case

Amidst the political crisis in Maharashtra, the Enforcement Directorate (ED) summoned Shiv Sena leader Sanjay Raut in a money laundering case of 2018.
Subscribe to Swarajya on YouTube. He was summoned in a case relating to the irregularities in the redevelopment of Patra Chawl project at Goregaon.

Raut tweeted, “There are big political developments in Maharashtra. We, Balasaheb’s Shivsainiks are fighting a big battle. This is a conspiracy to stop me”.

The ED initiated a money-laundering probe on the basis of an FIR registered by the Mumbai police in March 2018 against Guru Ashish Constructions Pvt Ltd, Rakesh Kumar Wadhwan, Sarang Kumar Wadhwan, Pravin Raut, and others on the basis of a complaint filed by an officer of Maharashtra Housing and Area Development Authority.

The investigation conducted so far revealed that around ₹100 crore was transferred from the HDIL to the account of Mr. Pravin Raut.

In April, the ED attached immovable properties worth over ₹11 crores, including a flat at Dadar, held by three people, including Sanjay Raut’s wife Varsha Raut.

#MaharshtraPoliticalCrisis #sanjayraut #varsharaut #ED #shivsenanews

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