Shiv Sena MP Sanjay Raut is being questioned 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
ED summons Shiv Sena MP Sanjay Raut for questioning on Wednesday in money laundering case | India News india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.
Money laundering case: He has been questioned once in this case on July 1 and spent about 10 hours with the investigating officer during which his statement was recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA).