Login Register
Follow Us

Shiv Sena MP Sanjay Raut remanded to ED custody till August 4 in money laundering case

The ED told the court that Raut and his family were direct beneficiaries of the proceeds of crime

Show comments

PTI

Mumbai, August 1

A special court here on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.

The ED produced Raut before the Prevention of Money Laundering Act (PMLA) court judge MG Deshpande and sought his remand for eight days.

The ED, represented by special public prosecutor Hiten Venegaonkar, told the court that Raut and his family were direct beneficiaries of the proceeds of crime.

Senior advocate Ashok Mundargi, appearing for Raut, submitted that the allegations are vague and raised due to political vendetta.

The ED arrested Raut on Sunday midnight in connection with alleged financial irregularities in the redevelopment of a 'chawl' in Mumbai and related financial property transactions involving his wife and alleged associates.  

 

#enforcement directorate #Mumbai #sanjay raut #shiv sena

Show comments
Show comments

Trending News

Also In This Section


Top News


View All

40-year-old Delhi man takes 200 flights in 110 days to steal jewellery from co-passengers, would assume dead brother’s identity

2 separate cases of theft were reported on separate flights in the past three months, after which a dedicated team from IGI Airport was formed to nab the culprits

Mother's Day Special: How region’s top cops, IAS officer strike a balance between work and motherhood

Punjab DGP Gurpreet, Himachal DGP Satwant, Chandigarh SSP Kanwardeep, Ferozepur SSP Saumya, IAS officer Amrit Singh open up on the struggles they face

Enduring magic of Surjit Patar: A tribute to Punjab’s beloved poet

A tribute to Punjab’s beloved poet, who passed away aged 79 in Ludhiana


Most Read In 24 Hours

4