The fresh action was initiated on a complaint from Union Bank of India (UBI) against the businessmen who are embroiled in a Rs 4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case.
Taking cognizance of the chargesheet filed against Pravin Raut and the promoters of HDIL , the special PMLA court said that their prima facie involvement in generating proceeds of crime and further laundering it is patent from the evidence.
Pravin's associate has been identified as Sujit Patkar. According to ANI, Patkar and the daughters of Sanjay Raut, Purvashi and Vidhita, have been partners in a wine distribution firm named Magpie DFS Pvt Ltd since April 16 last year, as mentioned in the company records.