Sanjay Raut skipped subpoenas citing ongoing parliament session in Delhi.
New Delhi:
Execution Directorate (ED) officials on Sunday MP Sanjay Raut visited Shiv Sena house in Mumbai after he skipped the summons twice for Questioning in a money-laundering issue. The investigation agency summoned the leader of Shiv Sina on July 27 after skipping a previous summons citing the ongoing parliament session in Delhi.
investigation agency team Accompanied by CRPF officials during their visit to Mr. Raut home in band in Eastern suburbs of Mumbai this morning.
The Implementation Directorate summoned Mr. Raut, 60, in Connection with there-development of Batra Chall in Mumbai. The Sina leader denied any wrongdoing and claimed that he was being targeted due to political vendetta.
MP Rajya Sabha has been questioned for about 10 hours on July 1, during which his testimony was recorded under criminal Sections of ban of Money Laundering Act (PMLA).
In April, the attached Implementation Directorate assets worth over 11.15 crores of Mr. Raut’s wife Varsha Raut and two of Partners as part of its probe.
Features include flat in Dadar is occupied by Varsha Raut and eight plots of land on Kihim Beach in Alibaug jointly contracted with Varsha Raut and wife of Swabna Patkar of Sujit Patkar, “Close Partner” of Sanjay Raut.
The agency wants to interrogate Sanjay Raut know around it”business and other links with Praveen Raut, Sujit Patkar and also about property deals for his wife.
Praveen Raut has been arrested by ED in An investigation linked to an alleged land scam of Rs 1,034 crore related to the re-development of Patra “Saul” in Gurgaon Mumbai area. he is currently in Judicial custody.
Share Guru Ashish Construction Private Limited in there-development of Al-Chol, in which 672 tenants lived in housing on The 47 acres belonged to the Maharashtra Housing District Development Authority (MHADA), the department said earlier.
