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IMG 20220801 103141

ED arrests Sena MP Sanjay Raut in money laundering case

The ED probe pertains to alleged financial irregularities in the redevelopment of Patra 'chawl' and related financial property transactions involving his wife and alleged associates.

News Desk by News Desk
August 1, 2022
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The Enforcement Directorate (ED) has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai ‘chawl’, officials said.

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Raut, 60, was arrested after over six hours of questioning at the ED’s zonal office in south Mumbai’s Ballard Estate.

He was taken into custody at 12:05 am on Monday under the Prevention of Money Laundering Act (PMLA) as he was not cooperating in the probe, the officials claimed.

The Rajya Sabha MP of the Sena, led by former Maharashtra chief minister Uddhav Thackeray, will be produced before a special PMLA court in Mumbai later in the day, where the Enforcement Directorate will seek his custody.

An agency team had on Sunday reached his residence in Mumbai’s Bhandup area, where they conducted a search, questioned Raut, and by evening, summoned him for questioning at the agency’s local office. The team also seized Rs 11.5 lakh in cash during the search, the officials said.

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