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The ED, while investigating the Patra chawl land scam case, claimed that Sanjay Raut paid Rs three crores in cash to buy 10 land parcels in Alibag.
According to documents accessed by India Today, Raut’s friend and prime accused Pravin Raut generated Rs 112 crore in the entire scam, out of which Rs 1.06 crore was diverted to the Sena leader and his wife Varsha Raut through different methods.
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.
Shiv Sena MP Sanjay Raut has said that he won't be able to appear before the Enforcement Directorate (ED) on Tuesday as he has to attend a meeting in Alibaug.
Soon after he received summons from the Enforcement Directorate, Shiv Sena leader Sanjay Raut on Monday alleged there was a conspiracy to stop him from fighting a big battle and said that even if he is beheaded, he will not take the Guwahati route.