Sanjay Raut's Wife Summoned By Probe Agency In Housing Scam

Sanjay Raut's Spouse Summoned By Probe Company In Housing Rip-off

Arrested Shiv Sena MP Sanjay Raut’s spouse, Varsha Raut, has been summoned by the Enforcement Directorate on money-laundering prices in an alleged rip-off in a housing venture, it’s learnt. This got here simply hours after Sanjay Raut’s ED custody was prolonged until August 8 by a a particular court docket in Mumbai. The date for which Varsha Raut been summoned wasn’t instantly recognized. 

Varsha Raut has repeatedly been named by the central probe company however she hasn’t been questioned to date. 

4 months in the past, the ED — which alleges a Rs 1,000-crore rip-off within the redevelopment of Patra Chawl in Mumbai’s Goregaon — had connected Rs 11 crore price of property of Varsha Raut and two of Sanjay Raut’s associates.

These included a flat in Dadar held by Varsha Raut, moreover eight plots in Alibaug that she held collectively with Swapna Patkar. Spouse of Sujit Patkar, a “shut affiliate” of Sanjay Raut, Swapna Patkar is now a witness within the case. She allegedly acquired a “rape and homicide risk” final month however Sanjay Raut has denied any hyperlink with it.