Mumbai: Days after arresting Shiv Sena MP Sanjay Raut in the Patra Chawl land scam case, the Enforcement Directorate (ED) has summoned his wife Varsha.
Raut was nabbed around midnight on Sunday for alleged financial irregularities in the redevelopment of patra chawl (old row tenement) in Goregaon and related financial property transactions involving his wife and alleged associates.
Earlier this year, Varsha was questioned by the ED in the PMC bank scam case, specifically in connection with a transaction of Rs 55 lakh from one Madhuri Pravin Raut to her account.
Raut’s ED custody was on Thursday extended till August 8 by a Mumbai court, which observed that the agency has made “remarkable progress” in the investigation.
The arrest memo of Raut stated that the investigative officer has alleged that
The arrest memo stated that the investigative officer alleged, “On the basis of material in my possession, I have reason to believe that Sanjay Rajaram Raut has been guilty of an offence punishable under provisions of Prevention of Money Laundering Act (sub-section 1 Section 19).”
Mumbai: Television actress Hina Khan, who is battling breast cancer, recently met host Salman Khan…
Mumbai: Following reports of his alleged link-up with bassist Mohini Dey, renowned music composer AR…
Mumbai: The love story of actors Tamannaah Bhatia and Vijay Varma has not been clandestine.…
Puri: Shree Jagannath Temple Administration (SJTA) has received the report of the Ratna Bhandar’s GPR-GPS…
With his debut novel ‘The Other Side of the Rainbow’ published recently, Niranjan Nayak, an…
Bhubaneswar: Odisha outplayed Chhattisgarh 4-1 on Saturday to seal a berth in the final round…
Mumbai: The Telangana government’s notice barring him from singing songs promoting alcohol and drugs at…
Bhubaneswar: Prime Minister Narendra Modi will participate in the ‘Odisha Parba 2024’ programme on Sunday…