ED attaches Shiv Sena MP Sanjay Raut's properties in Rs 1,034 cr land scam case

05 April,2022 05:18 PM IST |  Mumbai  |  PTI

The attachment is linked to a money-laundering probe linked to a Rs 1,034 crore worth land `scam` related to the re-development of a `chawl` in Mumbai

Sanjay Raut. File Pic


The ED has attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the anti-money laundering law, officials said on Tuesday.

The federal probe agency issued a provisional attachment under the Prevention of Money Laundering Act (PMLA) to freeze the land parcels (plots) and flat, they said. The attachment is linked to a money-laundering probe linked to a Rs 1,034 crore worth land 'scam' related to the re-development of a 'chawl' in Mumbai. The ED had arrested Maharashtra-based businessman Pravin Raut in this case in February and later filed a chargesheet too.

The agency had also questioned Sanjay Raut's wife Varsha Raut last year in connection with another money laundering case linked to the PMC Bank fraud case and for her purported links with Pravin Raut's wife Madhuri.

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.

"Exciting news! Mid-day is now on WhatsApp Channels Subscribe today by clicking the link and stay updated with the latest news!" Click here!
sanjay raut shiv sena maharashtra mumbai mumbai news
Related Stories