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Sanjay Raut’s wife appears before ED in money laundering case
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Print Sanjay Raut’s wife appears before ED in money laundering case
Varsha Raut, arrested Shiv Sena leader Sanjay Raut’s wife, appeared before the Enforcement Directorate in Mumbai in connection with a money laundering case linked to alleged irregularities in the redevelopment of a ’chawl’ and related transactions. The central agency is conducting a probe linked to a ₹1,034-crore alleged land scam related to the redevelopment of the Patra "chawl" in Mumbai’s Goregaon area.
The central agency issued summons to Ms. Varsha Raut earlier this week and she reached the ED office at Ballard Estate in south Mumbai.
Mr. Sanjay Raut was arrested by the ED in this case on August 1 and a local court on Thursday sent him to further custody till August 8. The ED had earlier told the court that Mr. Sanjay Raut and his family received "proceeds of crime" worth over ₹1 crore generated out of alleged irregularities in the housing redevelopment project.
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