Directorate of Enforcement has provisionally attached two immovable properties of Guru Ashish Construction Pvt Ltd worth Rs 31.50 crore under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to irregularities in the redevelopment of Patra Chawl Project at Goregaon.
In its order, Judge Deshpande remarked on the “unusual midnight arrest” of Sanjay Raut and said that during his first ED custody, he was kept in a “windowless room” where only four walls were around him.
The Shiv Sena leader, who was arrested in July for his alleged role in the money laundering case, had sought bail from the special Prevention of Money Laundering Act (PMLA) court last month.