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.
Shares of bankrupt real estate company Housing Development Infrastructure Ltd almost doubled in the month of March after reports surfaced that Adani Properties showed interest to buy it.Housing Development Infrastructure Ltd is a publicly .
Notably, the agency had also questioned Shiv Sena MP Sanjay Raut's wife Varsha Raut last year in connection with the PMC Bank case and her purported links with Pravin Raut's wife.
Pravin Raut, a former director of a company called Guru Ashish Construction Pvt Ltd, was arrested by the ED in a money laundering probe linked to a Rs 1,034 crore land 'scam' related to the re-development of a 'chawl' in Mumbai.
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.