The Enforcement Directorate has provisionally attached assets worth more than Rs 11.15 crore of Shiv Sena MP Sanjay Raut's wife and two of his associates in a money-laundering investigation linked to certain land deals, the agency said on Tuesday.
According to the Enforcement Directorate, over Rs 1,000 crore was laundered by Pravin Raut, his wife Madhuri Raut, and Sanjay Raut's wife Varsha Raut in connivance with others in the Patra Chawl case.
Shiv Sena leader Sanjay Raut’s daughters have come under the scanner of the Enforcement Directorate (ED) after the law enforcement agency carried out raids at their business partner Sujit Patkar’s residence pertaining to a land scam case of Rs 1034 crores.
The Enforcement Directorate (ED) on Wednesday said it has arrested Pravin Raut, the former director of Guru Ashish Construction Pvt Ltd in Mumbai under the provisions of Prevention of Money Laundering Act (PMLA).An ED official said that Guru .
The Enforcement Directorate on Wednesday arrested a Maharashtra-based businessman in a money laundering probe linked to a Rs 1,034 crore land 'scam' related to the re-development of a 'chawl' in Mumbai.