Sanjay Raut’s wife, Varsha, was questioned by the ED in reference to a cash laundering case linked to alleged irregularities within the redevelopment of Patra chawl and associated transactions.
File picture of Sanjay Raut along with his wife Varsha.
Shiv Sena MP Sanjay Raut’s wife, Varsha, was questioned for over 9 hours by the Enforcement Directorate in reference to a cash laundering case. After the questioning was over, Varsha Raut mentioned that she and her husband will proceed to help Uddhav Thackeray.
Varsha Raut was questioned by ED in reference to a cash laundering case linked to alleged irregularities within the redevelopment of Patra chawl and associated transactions. The central company is conducting a probe linked to a Rs 1,034-crore alleged land rip-off associated to the redevelopment of the Patra “chawl” in Mumbai’s Goregaon space.
The central company had issued summons to Varsha Raut earlier this week. Accordingly, she reached the ED workplace positioned at Ballard Estate in south Mumbai at 10.40 am on Saturday.
After over 9 hours of questioning, Varsha Raut left the ED workplace. Varsha Raut mentioned she hasn’t been known as once more by ED officers, including that if known as once more, she’s going to cooperate with the monetary probe company. Varsha Raut added that they are going to proceed to help Uddhav Thackeray and Shiv Sena.
SANJAY RAUT’S ARREST IN PATRA CHAWL SCAM CASE
Sanjay Raut was arrested by the ED on this case on August 1 and an area courtroom on Thursday despatched him to additional custody until August 8.
The ED had earlier advised the courtroom that Sanjay Raut and his household acquired “proceeds of crime” value over Rs 1 crore generated out of alleged irregularities within the housing redevelopment venture.
In April, the ED had provisionally connected belongings value over Rs 11.15 crore of Varsha Raut and two of associates of Sanjay Raut as half of its probe. The connected properties are within the kind of land held by Pravin M Raut, Sanjay Raut’s aide and a former director of Guru Ashish Construction Private Limited, at Palghar, Saphale (a city in Palghar) and Padgha (in Thane district).
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