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[BREAKING] Mumbai court remands Shiv Sena MP Sanjay Raut to judicial custody till August 22 in money laundering case

Raut was arrested by the central agency on July 31 in connection with a money laundering case linked to the redevelopment of a chawl project in a northern suburb of Mumbai and related transactions involving his wife and ‘associates’.

The ED is investigating alleged violation of PMLA in a case pertaining to the irregularities in the redevelopment of Patra Chawl by Guru Ashish Construction Pvt Ltd a subsidiary of HDIL.

The agency had earlier arrested Pravin Raut, a close associate of Sanjay Raut and attached properties belonging to the Shiv Sena leader’s wife Varsha Raut.

In April, the ED provisionally attached assets worth over ₹11.15 crore of Raut’s wife Varsha Raut and two of his associates as part of this investigation.

The attached properties comprise land held by Pravin M Raut, Sanjay Raut’s aide and a former director of Guru Ashish Construction Pvt Ltd, at Palghar, Saphale (town in Palghar) and Padgha (in Thane district).

Source: Barandbench

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