On Sunday, the ED carried out searches in the neighborhood of MP Shiv Sena Sanjay Raut in Mumbai after he failed to show up to inquire about the Patra Chawl case. The probe is linked to an alleged land scam of Rs 1,034 crore associated with chawl redevelopment in Mumbai’s Goregaon
The Law Enforcement Directorate carried out searches in the neighborhood of MP Shiv Sena Sanjay Raut in Mumbai on Sunday for its alleged link to the Patra Chawl land scam case.
The transfer came after Raut ignored summons twice for wondering. The Shiv Sena leader was summoned by the ED on July 17 after skipping a previous summons citing continued parliamentary consultations in Delhi.
At 7 a.m. on Sunday, officers from the polling firm and the Central Industrial Security Force raided Raut’s home in the Japanese suburb of Bhandup in Mumbai.
The ED is to interview the 60-year-old chief in connection with the Mumbai chawl redevelopment and similar operations which still include his wife Varsha and close aides.
The Rajya Sabha MP, who is part of the Uddhav Thackeray faction, had denied any wrongdoing and alleged he was centered because of political vendetta.
After the research, Raut tweeted: “I have nothing to do with a scam. I say this by taking an oath to the leader of the Shiv Sena, Balasaheb Thackeray. Balasaheb taught us to fight and I will continue to fight for Shiv Sena.
शिवसेना प्रमुख बाळासाहेब ठाकरे यांची घेऊन मी मी हे सांगत आहे..बाळाहेबांनीहेब आम्हाला लढायला .. ..
मी शिवसेनेसाठी लढत राहीन.
— Sanjay Raut (@rautsanjay61) July 31, 2022
What is the alleged scam? What are the allegations against Raut and his wife, Varsha? We take a look.
What is the Patra Chawl case?
In 2007, Guru Ashish Construction Pvt Ltd signed a settlement with Maharashtra Housing and Area Development Authority (MHADA) to provide 672 tenants in Patra Chawl, located in the Mumbai suburb of Goregaon, with new properties and then expanding flats for MHADA and promote the remaining space to non-public builders.
According to the ED, again, Sanjay Raut’s close aide Pravin Raut and the other Guru Ashish building administrators did not construct a celibate area for the 672 displaced tenants. They are said to have purchased the ground house index from 9 personal builders, raising Rs 901.79 crore.
Additionally, Guru Ashish Constructions has launched a mission called “The Meadows” and has earmarked volumes of Rs 138 crore round for flat consumers. The ED alleged that the entire proceeds of crime generated by Guru Ashish Constructions through these “illegal activities” amounted to Rs 1,039.79 crore.
What are the allegations against Sanjay Raut and his wife?
The ED claimed that their investigations confirmed that Pravin Raut earned Rs 100 crore from Housing Development and Infrastructure Ltd (HDIL) of which Guru Ashish Construction Pvt Ltd is a subsidiary and ‘diverted’ it to more than a few accounts of ” his close collaborators. , family member, its business entities” as well as Sanjay Raut’s entourage.
According to the ED, throughout 2010, part of the proceeds, amounting to Rs 83 lakh, was earned by Varsha Raut without delay/not directly from Madhuri Raut, the wife of Pravin Raut. This amount was used by Varsha Raut for the acquisition of an apartment in Dadar. It can be published that during the initiation of the ED investigation, the volume of Rs 55 lakh was transferred via Varsha Raut to Madhuri Raut. There are also more than a few different transactions.
“During the said period, eight plots of land at Kihim Beach in Alibaug were also purchased in the name of Varsha Raut and Swapna Patkar, wife of Sujit Patkar, a close associate of Sanjay Raut. In this land transaction, in addition to the recorded value, cash payments were made to the sellers. Upon identification of these assets and other assets of Pravin Raut, an interim seizure order seizing all such assets of Pravin Raut and his associates has been issued,” the ED said.
How long has the probe improved?
Sanjay Raut was questioned once about this case on July 1 and spent approximately 10 hours with the investigator throughout which his remark was recorded under the Prisons Sections of the Prevention of Money Laundering Act (PMLA ).
In April, the ED tentatively connected the price of goods to more than Rs 11.15 crore from Varsha Raut and two of his friends as part of this investigation. Eight plots of land in Alibaug and one apartment in Mumbai’s Dadar suburb linked to him and his entourage have been connected.
In a clickable remark in April, the fiery Shiv Sena leader said: “I’m not one to be scared. Seize my property, shoot me or send me to jail, Sanjay Raut is the disciple of Balasaheb Thackeray and a Shiv Sainik, he will fight and expose everyone. I’m not one to stay silent, let them dance. The truth will prevail.
In February, Pravin Raut was arrested by the ED in reference to the case. He is recently in custody.
What did the rival events say?
The Bharatiya Janata Party (BJP) criticized Sanjay Raut for skipping the call. “Why is he afraid of the Law Enforcement Branch if he is innocent? He has plenty of time to give a press conference but no time to go to the investigative agency office for questioning,” said BJP MP Ram Kadam, in tune with NDTV.
Denying the Sena MP’s allegations of a political vendetta, Union Minister and BJP leader Raosaheb Danve told ANI: “CBI and ED work independently. It has nothing to do with politics. »
In April, former Maharashtra minister and Uddhav Thackeray’s son, Aaditya Thackeray, subsidized Raut, announcing that the ED motion was a “vindictive policy”.
“It is clear that this (action of the ED) is happening with a political motive. This is happening because of a vindictive policy. Whatever is happening in our country, it is certainly not an atmosphere of democracy, an atmosphere of politics. There is an atmosphere of pressure politics,” Thackeray said.
With business contributions
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