Patra Chawl Land Scam Case: ED Detains Shiv Sena Leader Sanjay Raut in Mumbai After Hours of Conducting Raids At His Residence
Mumbai, July 31: The Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence. Earlier in the day, the ED conducted raids at Raut’s residence. ED sleuths reached Raut’s residence around 7 am today.
On June 28 this year, Sanjay Raut was summoned by the Enforcement Directorate (ED) in connection with the prevention of the money laundering case pertaining to the Rs 1,034 crore Patra Chawl land scam. Refusing to join the probe and citing the Monsoon Session of Parliament as a reason for not joining the probe, he had then dared the probe agency to arrest him. Later, he reached the ED office.
The ED, which took Pune-based businessman Avinash Bhosale into custody earlier in connection with the DHFL-Yes Bank case, wants to grill Raut in this matter too, as per sources. They claimed that Patra Chawl case of ED is also linked to the DHFL case.┬аSanjay Raut Detained By ED Officials After Raid At His Residence in Patra Chawl Land Scam Case.
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#WATCH | Mumbai: Shiv Sena leader Sanjay Raut being taken by ED officials along with them after he was detained in connection with Patra Chawl land scam case from his residence pic.twitter.com/VtjjuQJhxM
тАФ ANI (@ANI) July 31, 2022
In April, the ED provisionally attached assets worth over Rs 11.15 crore of Raut’s wife Varsha Raut and two of his associates as part of this investigation. The attached properties are in the form of 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).
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ED officials take Shiv Sena leader Sanjay Raut along with them after detaining him post conducting raids at his residential premises in Mumbai. Party workers present at the spot pic.twitter.com/6Jubs44s4k
тАФ ANI (@ANI) July 31, 2022
The attached properties also include a flat in Mumbai’s suburb Dadar held by Varsha Raut and eight plots at Kihim beach in Alibaug jointly held by Varsha Raut and Swapna Patkar, wife of Sujit Patkar, the ED said in a statement.┬аI-T Raids Former Chief Trader of Axis Mutual Fund Viresh Joshi’s Premises.
According to the ED, Sujit Patkar is a close associate of Sanjay Raut. After arresting Pravin Raut in February, the ED had said he appears to be “acting as a front” or in collusion with some influential person(s). The agency had said during the probe it was revealed he made payments to certain “politically exposed persons”.
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