On Tuesday, the Enforcement Directorate provisionally attached properties worth Rs 11.5 crores owned by Shiv Sena leader Sanjay Raut and his family members in connection with its probe into the Rs 1034 crore floor space index fraud at Patra Chawl in Goregaon. The ED had also questioned Sujit Patkar, a business associate of the daughters of Shiv Sena leader Sanjay …
The Enforcement Directorate on Wednesday arrested a Maharashtra-based businessman in a money-laundering probe linked to a Rs 1,034 crore land 'scam' related to the re-development of a 'chawl' in Mumbai. Pravin Raut, a former director of a company called Guru Ashish Construction Pvt Ltd, was arrested following his questioning at the ED office in Mumbai. "Pravin Raut was found involved …
Businessman Pravin Raut, whose estranged wife and Shiv Sena MP Sanjay Raut’s wife were business partners, has been involved in diverting over Rs 1000 crore in connivance with HDIL’s Rakesh Kumar Wadhawan and Sarang Wadhawan while working on a redevelopment project in Mumbai, said the Enforcement Directorate after arresting him on Wednesday. READ HERE| Patra Chawl land scam: Pravin Raut …
