The Enforcement Directorate (ED) will produce <a href="https://www.mid-day.com/mumbai/mumbai-news/article/sanjay-raut-thanks-opposition-parties-for-supporting-him-23239544" rel="nofollow">Shiv Sena</a> MP Sanjay Raut, arrested in a money laundering case, before a special court in Mumbai on Monday.
The court last Thursday extended Raut's ED custody till August 8, while noting the agency had made "remarkable progress" in the probe into the money laundering case involving the Shiv Sena leader.
The ED had then sought his further custody for eight days, saying it has unearthed a new trail of money.
Raut, a Rajya Sabha member, was found to be beneficiary of Rs 1.17 crore of proceeds of crime in addition of Rs 1.06 crore that had come to light earlier, it claimed.
Also read:&nbsp;<a href="https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-sanjay-rauts-wife-appears-before-ed-for-questioning-in-money-laundering-case-23239681">Sanjay Raut's wife appears before ED for questioning in money laundering case</a>
The Shiv Sena leader was arrested on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon.
The documents seized during the probe showed the purchase of properties at Alibaug in neighbouring Raigad district by Raut involved substantial cash transactions, the ED had said.
As much as Rs 1.08 crore was found in the bank account of Sanjay Raut's wife Varsha Raut, the probe agency had claimed.
The ED on Saturday questioned Varsha Raut for more than nine hours in connection with the case and recorded her statement.
Sanjay Raut, 60, is a close aide of Shiv Sena president and former Maharashtra chief minister Uddhav Thackeray.
He has denied any wrongdoing and called the ED case against him as "false".&nbsp;
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.
 <script async="async" data-cfasync="false" src="//pl23789885.revenuecpmgate.com/7445444aea29efc3d061cbd866026c06/invoke.js"></script>
 <div id="container-7445444aea29efc3d061cbd866026c06"></div>

The ED had then sought his further custody for eight days, saying it has unearthed a new trail of money

Money laundering case: ED to produce Sanjay Raut before special court in Mumbai

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Mid-Day Fast

Home / Mumbai / Mumbai News / Article / Money laundering case: ED to produce Sanjay Raut before special court in Mumbai

Money laundering case: ED to produce Sanjay Raut before special court in Mumbai

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Mid-Day Fast