Shiv Sena Sanjay Raut wife Varsha Raut appeared ED money laundering case

India / Shiv Sena Sanjay Raut wife Varsha Raut appeared ED money laundering case
India - Shiv Sena Sanjay Raut wife Varsha Raut appeared ED money laundering case
Mumbai : Shiv Sena leader Sanjay Raut's wife Varsha Raut appeared before the Enforcement Directorate (ED) in Mumbai on Saturday in connection with the money laundering case. The case pertains to irregularities in the redevelopment of a 'chawl' and related transactions. ED has arrested Sanjay Raut in this case.

The central agency had earlier this week sent summons to Varsha Raut. After this, she reached the ED's office at Ballard Estate in South Mumbai on Saturday morning at 10.40 am. The ED can interrogate him by sitting face to face with Sanjay Raut and other accused in the case. A large number of policemen have been deployed outside the ED office.

1,034 crore land scam probe

The central agency is probing an alleged Rs 1,034-crore land scam related to the redevelopment of Patra 'Chawl' in Mumbai's Goregaon area. The ED had arrested Rajya Sabha member Sanjay Raut on August 1 in this case. The local court had on Thursday sent him to custody till August 8.

Raut denies any wrongdoing

The ED had told the court that Sanjay Raut and his family had received over Rs 1 crore deposited through alleged irregularities in the housing redevelopment project. However, Sanjay Raut (60), a close aide of Shiv Sena chief and former Maharashtra Chief Minister Uddhav Thackeray, had denied any wrongdoing and termed the ED case registered against him as fake.

Disclaimer

अपनी वेबसाइट पर हम डाटा संग्रह टूल्स, जैसे की कुकीज के माध्यम से आपकी जानकारी एकत्र करते हैं ताकि आपको बेहतर अनुभव प्रदान कर सकें, वेबसाइट के ट्रैफिक का विश्लेषण कर सकें, कॉन्टेंट व्यक्तिगत तरीके से पेश कर सकें और हमारे पार्टनर्स, जैसे की Google, और सोशल मीडिया साइट्स, जैसे की Facebook, के साथ लक्षित विज्ञापन पेश करने के लिए उपयोग कर सकें। साथ ही, अगर आप साइन-अप करते हैं, तो हम आपका ईमेल पता, फोन नंबर और अन्य विवरण पूरी तरह सुरक्षित तरीके से स्टोर करते हैं। आप कुकीज नीति पृष्ठ से अपनी कुकीज हटा सकते है और रजिस्टर्ड यूजर अपने प्रोफाइल पेज से अपना व्यक्तिगत डाटा हटा या एक्सपोर्ट कर सकते हैं। हमारी Cookies Policy, Privacy Policy और Terms & Conditions के बारे में पढ़ें और अपनी सहमति देने के लिए Agree पर क्लिक करें।