• search
For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts
Oneindia App Download

Money laundering case: Sanjay Raut to appear before special court today

|
Google Oneindia News

New Delhi, Aug 08: The Enforcement Directorate (ED) will produce Shiv Sena MP Sanjay Raut, arrested in a money laundering case, before a special court in Mumbai on Monday.

Recommended Video

Sanjay Raut sent to judicial custody till Aug 22 in the Patra Chawl scam case | Oneindia News*News

The court last Thursday extended Raut's ED custody till August 8, while noting the agency had made "remarkable progress" in the probe into the money laundering case involving the Shiv Sena leader. The ED had sought for eight days custody, saying it has unearthed a new trail of money but was granted only for 4 days.

Sanjay Raut

Raut, a Rajya Sabha member, was found to be beneficiary of Rs 1.17 crore of proceeds of crime in addition of Rs 1.06 crore that had come to light earlier, it claimed.

The Shiv Sena leader was arrested on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon.

The documents seized during the probe showed the purchase of properties at Alibaug in neighbouring Raigad district by Raut involved substantial cash transactions, the ED had said.

Patra Chawl Scam: Sanjay Raut's wife Varsha appears before EDPatra Chawl Scam: Sanjay Raut's wife Varsha appears before ED

As much as Rs 1.08 crore was found in the bank account of Sanjay Raut's wife Varsha Raut, the probe agency had claimed.

The ED on Saturday questioned Varsha Raut for more than nine hours in connection with the case and recorded her statement.

Sanjay Raut, 60, is a close aide of Shiv Sena president and former Maharashtra chief minister Uddhav Thackeray. He has denied any wrongdoing and called the ED case against him as ''false''.

For Daily Alerts
Best Deals and Discounts
Get Instant News Updates
Enable
x
Notification Settings X
Time Settings
Done
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X
X