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Shiv Sena MP Sanjay Raut’s hassle is rising in Patra Chawl land rip-off. Now the exclusive court docket has prolonged Raut’s custody until August 8. Truly, the custody of Sanjay Raut is ending now. Previously, the ED produced him in the PMLA special courtroom, after which his custody was extended till August 8.
On the extension of ED’s custody, Sanjay Raut’s brother Sunil Raut reported that we have faith in the judiciary. He said that Sanjay Raut is a genuine Shiv Sainik of Balasaheb Thackeray, he will hardly ever do any corruption. BJP is scared of him. Meanwhile, the ED has summoned Sanjay Raut’s spouse Varsha Raut in the Patra Chawl land dollars laundering situation. Summons have been issued just after transactions in Varsha Raut’s account.
was arrested on sunday
Raut, 60, a shut aide of Shiv Sena president Uddhav Thackeray, was arrested very last Sunday. ED had raided Raut’s residence. He was taken into custody right after about 8 hours of interrogation, right after which he was arrested late in the night time. The court had sent him to ED custody till August 4.
Patra Chawl rip-off really worth 1039.79 crores
In 2007, an settlement was signed by the modern society among Maharashtra Housing Progress Authority (MHADA) and Guru Construction Corporation for redevelopment of residences of 672 people on 47 acres of land at Patra Chawl in Siddharth Nagar, Goregaon, Mumbai western suburb. Under this arrangement, the company was to make a lot more than a few and a fifty percent thousand flats and give them to MHADA. Immediately after that the remaining land was to be sold to private developers. Rakesh Wadhawan, Sarang Wadhawan, Praveen Raut and Expert Ashish of DHIL had been the directors of this organization. It is alleged that the business misled MHADA and deposited Rs 901 crore by providing FSI of Patra Chawl to 9 diverse builders. Following that Rs 138 crore was gathered in the name of flat scheduling by starting a new undertaking termed Meadows. But 672 men and women ended up not specified their properties. In this way a rip-off of Rs 1039.79 crore took place in Patra Chawl scam. After that in 2018, MHADA submitted an FIR against Expert Development Organization.
Sanjay Raut link of Patra Chawl
Praveen Raut, who was the director of Guru Design Corporation, is shut to Sanjay Raut. Praveen was arrested by the ED in February 2022. It is said that Praveen attained Rs 95 crore from Patra Chawl fraud and dispersed that income to his relatives and mates. Out of this, 55 lakh rupees had arrive in the account of Sanjay Raut’s wife Varsha Raut. With this amount, Raut had bought a flat in Dadar. ED has by now questioned Varsha Raut. Varsha had advised that he experienced taken this income from Madhuri, spouse of Praveen Raut, to get the flat. Soon after interrogation by ED, Varsha transferred the funds to Madhuri’s account.