The Enforcement Directorate (ED) officers on Sunday carried out search and questioning at Shiv Sena MP Sanjay Raut’s home in Mumbai after he skipped summons twice for questioning in a money-laundering case. The Shiv Sena chief was summoned by the probe company on July 27 after he skipped an earlier summon citing the continued Parliament session in Delhi.
At 7 am, the probe company crew, accompanied by CISF officers, reached Mr Raut’s house in Bandup in jap suburbs of Mumbai and started the searches.
The Enforcement Directorate desires to query Mr Raut, 60, in reference to the re-development of a chawl in Mumbai and associated transactions involving his spouse and shut associates. Mr Raut, who’s within the Uddhav Thackeray camp, has denied any wrongdoing and alleged that he’s being focused as a result of political vendetta.
“…False motion, false proof…I can’t go away Shiv Sena…Even when I die, I can’t give up…I’ve nothing to do with any rip-off. I’m saying this by taking the oath of Shiv Sena chief Balasaheb Thackeray. Balasaheb taught us to struggle. I’ll proceed to struggle for Shiv Sena,” Mr Raut tweeted shortly after probe company officers’ go to to his house.
The BJP hit again on the Sena chief for skipping the summons. “Why is he fearful of Enforcement Directorate if he’s harmless? He has on a regular basis to provide press convention however no time to go to probe company workplace for questioning,” mentioned BJP MLA Ram Kadam.
The Rajya Sabha MP was questioned for about 10 hours on July 1, throughout which his assertion was recorded below the felony sections of the Prevention of Cash Laundering Act.
In April, the Enforcement Directorate connected property price over ₹ 11.15 crore of Mr Raut’s spouse Varsha Raut and two of his associates as a part of its probe.
The properties embody a flat in Dadar held by Varsha Raut and eight plots on the Kihim seaside in Alibaug collectively held by Varsha Raut and Swapna Patkar, the spouse of Sujit Patkar, a “shut affiliate” of Sanjay Raut.
The company desires to query Sanjay Raut to learn about his “enterprise and different hyperlinks” together with his shut associates Pravin Raut and Sujit Patkar and in addition concerning the property offers involving his spouse.
Pravin Raut was arrested in a probe linked to a ₹ 1,034-crore alleged land rip-off associated to the re-development of the Patra chawl in Goregaon space. He’s presently in judicial custody.
Guru Ashish Building Non-public Restricted was concerned within the re-development of the “chawl”, which had 672 tenants dwelling in tenements on 47 acres belonging to the Maharashtra Housing Space Improvement Authority (MHADA), the ED had mentioned earlier.
With inputs from ANI
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