Get latest articles and stories on India at LatestLY. New evidences suggest Shiv Sena MP Sanjay Raut may have played a crucial role in siphoning off proceeds of crime (POC) in the case pertaining to alleged financial irregularities in a housing project in suburban Mumbai, the Enforcement Directorate (ED) has claimed in its supplementary charge-sheet. India News | Chawl Case: New Evidences Suggest Raut Played Key Role in Siphoning Crime Proceeds: ED Charge-sheet.
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’.