New Delhi: The Enforcement Directorate (ED) officers on Sunday (July 31, 2022) visited Shiv Sena MP Sanjay Raut’s home in Mumbai after he skipped summons twice for questioning in a money-laundering case.
Mumbai | Enforcement Directorate officers at Shiv Sena chief Sanjay Raut’s residence, in reference to Patra Chawl land rip-off case pic.twitter.com/gFYdvR89zU
— ANI (@ANI) July 31, 2022
The central company had summoned Shiv Sena MP on Wednesday for questioning in reference to a case of alleged cash laundering linked to the redevelopment of a chawl venture in Mumbai’s suburbs. Earlier, Raut had skipped summon by ED on July 20 as nicely citing Parliament session.
Raut’s attorneys knowledgeable the central company that, because of the ongoing Parliament session, he may seem solely after August 7. Nonetheless, their enchantment was rejected and subsequently, ED issued a recent summon, asking Raut to seem earlier than it on July 27.
Raut is being investigated by the ED in reference to a cash laundering case linked to alleged irregularities involving the re-development of a Mumbai ‘chawl’.