Shiv Sena MP Sanjay Raut will again appear before the Implementation Directorate on Wednesday. Also earlier, Reut was questioned by the Investigative Agency at the District Office of the Ballard Estate. On Tuesday, Sujit Patkar, a family friend of the Shiv Sena leader, was questioned. The Department Director is investigating a money laundering case of Rs 1,200 crore related to the development of Batra Chaul.
Patkar and his estranged wife Swabna were summoned on Tuesday. On the one hand, Swabna was allowed to go until the evening. Meanwhile, the question-and-answer round with Patkar continued until late into the night. Now the investigative agency has summoned Raut to clarify the matter after both of them are questioned.
Rs 20 crore in advance, having become 80 ministers; Money sought a place in Shinde’s locker, and arrested 4
The special thing is that Raut’s wife Varsha and Swabna bought land in Alibag. The ED now suspects that Patkar purchased this land by fraudulently transferring money from Batra Chaul. In the chawl scam, Raut’s name came after another business friend Pravin Raut, who had been arrested.
Recently, during a search of Patkar’s house, the emergency department found documents from Alibag land. During the interrogation, she told Swapna that her name was used to buy the land and she does not have any property rights. He had told the investigation agency that Sanjay Raut had complete control over it.
It is reported that the agency wants information from Raut about business and other relationships and property deals from Praveen Raut and Patkar. During the procedure, the investigation agency attached assets worth over Rs 11.15 crore from Varsha Raut and two of his associates in April.