Placeholder canvas

ED Summons Shiv Sena Leader Sanjay Raut’s Wife In Money Laundering Case

Date:

Mumbai: The Enforcement Directorate (ED) summoned Shiv Sena MP Sanjay Raut’s wife Varsha Raut in connection with alleged money laundering in the Patra ‘Chawl’ redevelopment case on Thursday.

According to the ED, summons were issued following the finding of transactions made on Varsha Raut’s account.

The decision was made just after a Mumbai special court extended Sanjay Raut’s ED custody to August 8.

During the court hearing on Sanjay Raut’s ED custody on Thursday, the ED claimed that money worth Rs. 1.08 crore was received in Varsha Raut’s account from unrelated source.

In April, the ED had provisionally attached assets worth over ₹11.15 crore belonging to Varsha Raut and two of his associates as part of this investigation.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

Popular

More like this
Related

Gangster-Turned-Politician Mukhtar Ansari Dies Of Cardiac Arrest

Banda: Gangster turned politician Mukhtar Ansari passed away at...

IPL 2024: Rajasthan Royals Defeat Delhi Capitals By 12 Runs

Jaipur: Rajasthan Royals clinched a 12-run win over Delhi...

FTX Founder Sam Bankman-Fried Sentenced To 25 Years In Prison For Fraud

New Delhi: Sam Bankman-Fried, the renowned founder of cryptocurrency...