Raut who is presently in judicial custody, is likely to mention the plea before the Special Court under the Prevention of Money Laundering Act (PMLA) tomorrow.
The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA). India News | 10 High-profile ED Cases of 2022 That Made Headlines.
Raut was summoned for questioning by the ED 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’.