Vikrant Sabne News Today

Get latest articles and stories on India at LatestLY. New evidences suggest Shiv Sena MP Sanjay Raut may have played a crucial role in siphoning off proceeds of crime (POC) in the case pertaining to alleged financial irregularities in a housing project in suburban Mumbai, the Enforcement Directorate (ED) has claimed in its supplementary charge-sheet. India News | Chawl Case: New Evidences Suggest Raut Played Key Role in Siphoning Crime Proceeds: ED Charge-sheet.

Shiv Sena MP Sanjay Raut is writing a book on the Patra Chawl case for which he was arrested, while lodged in prison, said sources.

The agency is investigating a money laundering case referred to as the Patra Chawl scam, which involves alleged fraud worth Rs 1,034 crore.

Raut was summoned for questioning by the ED in a money laundering case linked to alleged irregularities in the re-development of a Mumbai ‘chawl’ and related transactions involving his wife and ‘associates’.

Raut was booked under the Prevention of Money Laundering Act (PMLA), 2002 and is likely to be produced in the PMLA court on Monday afternoon.

BJP and the Uddhav camp of Shiv Sena started trading insults ever since the ED raided Sanjay Raut’s Mumbai house in connection with the Patra Chawl land scam on Sunday.

Firebrand Shiv Sena leader and four-time Rajya Sabha member Sanjay Raut has been arrested by the Enforcement Directorate late Sunday in connection with the Rs 1,034-crore Patra Chawl land scam case.

Shiv Sena MP Sanjay Raut was taken away from his Mumbai home today by the Enforcement Directorate for questioning in an alleged land scam case.

Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Friday issued a legal notice to the BJP state President Chandrakant Patil for his alleged defamatory comment linking him and his wife, Varsha to the PMC Bank scam.