Wednesday, 05 October 2022

 

 

LATEST NEWS Private trust donates 13 acres to Punjab government for setting up a medical college cum hospital To promote Moong & Maize crops, processing & dryer plants to come up in Jagraon : Kuldeep Singh Dhaliwal Kuljit Singh Randhawa inaugurates District Level Kisan Mela and Exhibition Vigilance arrests Inspector Punsup for taking bribe Jagat Prakash Nadda and Jai Ram Thakur visits AIIMS at Kothipura Tanzanian social media influencer Kili Paul all set to enter 'Bigg Boss 16' Administration Gear-up to tackle the issue of Stubble burning Women's T20I Player Rankings : Jemimah Rodrigues jumps four places to reach eighth position Legends League Cricket : Mohammad Kaif recreates memory of Pakistan match, netizens go crazy AAP slams BJP for not releasing pending dues of sugarcane farmers in Gujarat and UP Ranveer Singh releases DSP's first non-film Hindi track 'O Pari' Sharvi Yadav reacts to success of her songs 'The Hic Song', 'Step Copy' Uttarkashi Avalanche : 10 mountaineers killed, 8 climbers rescued so far IAF instructed to mount rescue operation in Uttarakhand : Rajnath Singh #FlipkartDoglaHai Trends On Twitter After Flipkart Starts Cancelling Orders, Delay In Shipping & Blocking Accounts World leaders labelled Imran Khan 'rude, liar and narcissist': Shehbaz Sharif 11 killed in Vadodara as truck collides with autorickshaw Will continue the hard work to further improve my game : hockey forward Mumtaz Khan Google probing why can't some Pixel owners use Android Auto Kajal and Zorawar Singh conferred with Miss and Mr Fresher 2022 titles at CGC Landran Amitabh Bachchan says people should inculcate discipline akin to that of the Indian army

 

Court extends Sanjay Raut's ED custody till Aug 8; wife summoned

Khas Khabar, Mumbai, Mumbai Special Court, Shiv Sena, Shiv Sena MP, Sanjay Raut, Sanjay Raut Arrest, Enforcement Directorate, ED, Money Laundering Case, Sanjay Raut Wife

5 Dariya News

5 Dariya News

5 Dariya News

Mumbai , 04 Aug 2022

A Mumbai Special Court on Thursday extended Shiv Sena MP Sanjay Raut's custody to the Enforcement Directorate (ED) by 4 days till August 8.The ED has also summoned Raut's wife Varsha for investigation after certain fresh details have emerged in the case.

Raut, who was arrested in the early hours of Monday in an alleged money-laundering case, was remanded to ED custody till August 4 and produced before a Special PMLA Court this afternoon.

The ED sought an extended custody for Raut till August 10 as it had secured certain documents and wanted to probe related matters, besides investigating other accused in the 2018 case pertaining to money-laundering arising out of the Patra Chawl redevelopment project in Goregaon.

At the hearing, Raut and his lawyers informed the Special Judge M.G. Deshpande of lack of proper ventilation in his jail cell but the ED lawyers dismissed the charges saying he is lodged in an airconditioned cell.

Pleading for custody till August 10, the ED's Special Counsel Hiten Venegaonkar argued that Raut was not cooperating with the investigators and evading replies, the sleuths wanted to probe the bank transactions in his wife (Varsha Sanjay Raut)'s accounts, comprising Rs 1.08 crore and an additional Rs 1.17 crore.

Raut's Senior Advocate Manoj Mohite contended that the ED has already carried out a thorough probe and his client's statement was recorded prior to the arrest on August 1, but hardly any investigation was done after he was taken into custody with the same allegations being repeated.

Special Judge Deshpande said that the ED has made legitimate progress in its probe and certain aspects require to be investigated by confronting the accused with the witnesses.

It may be recalled that the ED had raided Raut's residence in Bhandup at dawn on Sunday (July 31), interrogated him at his home for nearly 10 hours before taking him to the agency's office under detention for further questioning, and finally arrested him shortly after midnight on Monday.

The ED has alleged that one of the project developers who indulged in a scam of over Rs 1,039 crore is a close associate of Sanjay Raut.Raut's team has claimed that the entire case is politically motivated and intended to harass him as he has been exposing the Bharatiya Janata Party (BJP) since the past over two-and-half years.

Meanwhile, Raut's brother, Shiv Sena MLA Sunil Raut said that they had full faith in the judiciary and the BJP is scared of him.

 

Tags: Khas Khabar , Mumbai , Mumbai Special Court , Shiv Sena , Shiv Sena MP , Sanjay Raut , Sanjay Raut Arrest , Enforcement Directorate , ED , Money Laundering Case , Sanjay Raut Wife

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2022 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD