Wednesday, 17 April 2024

 

 

LATEST NEWS ''PEC had always been Jaspal Ji's Second Mother'': Savita Bhatti The Ultimate Guide to Sustainable Kitchen Cleaning Professor Dr Robert Zeiser receives DKMS Mechtild Harf Science Award 2024 SOMANY MAX Glazed Vitrified Tiles (GVT) - A New Standard in the Tiles Vertical DC conducts surprise inspection in Gill Road grain market Ensure strict compliance of 'Safe School Vahan Policy' for safety of students or be ready to face action - DC to school heads Administration to make all-out efforts to wipe out child begging Sanjay Tandon Emphasizes Senior Citizens' Crucial Role in Society Punjab Police Solves Murder Case Of VHP Leader Within 72 Hours; Two Assailants Held Bihar Cadre IAS Officers Visited SAS Nagar Administration is ensuring smooth procurement operations in district- Sakshi Sawhney Amarinder Singh Raja Warring Seeks Blessings At Shri Maa Chintpurni Temple Shayar: 5 Reasons To Watch Neeru Bajwa And Satinder Sartaaj Shine Haryana Chief Secretary pays tribute to Baba Saheb Dr. Bhimrao Ambedkar's on 133rd birth anniversary AAP announces remaining four LS candidates in Punjab 6 Best Jonita D'Cruz Web Series To Watch [List Updated 2024] AAP LS candidate Umesh Makwana filed his nomination papers in the presence of Bhagwant Mann Actress Malaika Arora presents NariFirst Jewel of India Crown to Eesha Agrawal as Empress in Historic Beauty Pageant Gurjit Singh Aujla was warmly welcomed at the railway station, Senior Congress leaders, workers and city residents showered flowers Applying For NEET PG 2024: Essential Steps and Important Dates 'Falahar Grahan Program’ organized at Raj Bhavan

 

Sanjay Raut to join ED probe in Patra Chawl scam case

Sanjay Raut, Shiv Sena Leader, Enforcement Directorate, ED, Patra Chawl Scam Case
Listen to this article

Web Admin

Web Admin

5 Dariya News

New Delhi , 30 Jun 2022

A day after Uddhav Thackeray quit as Maharashtra Chief Minister, Shiv Sena leader Sanjay Raut on Thursday said that he would join the investigation of Enforcement Directorate (ED) in connection with a prevention of money laundering case pertaining to the Rs 1,034 crore Patra Chawl land scam.

Raut was sent a second summon on Wednesday after which he decided to join the probe on Friday (July 1).On Monday, he didn't join the probe and skipped questioning. He had said he wouldn't join the investigation and had dared the anti-money laundering agency to arrest him. 

But now he has said that he would get his statement recorded before the ED.The ED on Monday had taken Pune businessman Avinash Bhosale into custody in the DHFL Yes Bank case. Sources had claimed that they wanted to grill Raut in this matter too. 

Sources also claimed that the Patra Chawl case of the ED was also linked to DHFL case.Soon after receiving the summon, Raut took to Twitter to allege that he was being victimised on the instructions of the Centre.

In April, the ED had attached property linked to Raut in connection with the land scam.A property worth Rs 9 crore of Raut's associate Pravin Raut and assets worth Rs 2 crore belonging to Varsha Raut, the wife of Sanjay Raut, were attached by the ED.

Pravin had eight parcels of land in Alibaug and a flat registered in the name of Varsha Raut which were attached. The ED had arrested Pravin in this connection."We had filed a charge sheet in the matter against Pravin, Sarang Wadhawan and Rakesh Wadhawan of HDIL and Guru Ashish Construction and others were named as accused in the charge sheet," said an ED official.

During the probe, the ED came to know that Pravin allegedly paid Rs 55 lakh to Varsha. This was paid from the bank account of Pravin's wife. The money was termed as proceeds of crime by the ED.It was also alleged that the travel expenses of Sanjay Raut were borne by Pravin which included his hotel stay and air tickets.

 

Tags: Sanjay Raut , Shiv Sena Leader , Enforcement Directorate , ED , Patra Chawl Scam Case

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD