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ED freezes bizman's Rs 72cr assets, names Raut's wife | Mumbai News


The ED has called Varsha Raut for her statement in the case on January 5
MUMBAI: In a development that may result in further trouble for Shiv Sena leader and MP Sanjay Raut, the Enforcement Directorate (ED) has attached properties of a businessman in a bank scam where the financial trail leads to Raut’s wife, Varsha.
The ED on Friday attached properties worth Rs 72 crore of businessman Pravin Raut in the HDIL-PMC bank money laundering case and said Rs 55 lakh of the tainted money was transferred to Varsha Raut through Pravin Raut’s wife Madhuri. Pravin Raut is no relation of Sanjay Raut. ....

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