Money Laundering Case: ED sends notice to Shiv Sena MP Sanjay Raut, directed to appear on July 27
In the money laundering case, the ED has issued summons to Rajya Sabha MP Sanjay Raut and directed him to appear on July 27.
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Money Laundering Case: The Enforcement Directorate (ED) has issued summons to Shiv Sena MP Sanjay Raut in the money laundering case and directed him to appear on July 27. Let us tell you that Sanjay Raut was summoned to appear before the regional office in Mumbai at 11 am today for questioning in the money laundering case related to financial transactions. The Shiv Sena MP has argued for the running of the Parliament session for not attending.
Sanjay Raut's close friend was interrogated for more than 9 hours
Shiv Sena leader Sanjay Raut's trouble in Mumbai's Patra Chawl land scam case does not seem to be diminishing. The ED has summoned him on July 27 for re-interrogation in the money laundering case related to the financial transactions of his wife and associates. At the same time, in this case, the Enforcement Directorate on Tuesday questioned Sanjay Raut's close aide Sujit Patkar for more than nine hours.
Sanjay Raut appeared before ED on July 1
Earlier, Sanjay Raut was questioned on July 1. During the interrogation of Sanjay Raut for about 10 hours, the investigating officers recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA). After leaving the ED office, Sanjay Raut had said that I gave full cooperation and answered all his questions. If they call me, I will be back. He said that he is fearless and courageous, as he has not done anything wrong in life. Sanjay Raut alleged that he was being targeted for political vendetta.