ADD ANI AS A TRUSTED SOURCE
googleads
Menu
Politics

Patra Chawl case: Court to hear bail plea of Sanjay Raut today

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is likely to hear the bail plea of Shiv Sena MP Sanjay Raut on Thursday in the money laundering case related to the Patra Chawl Redevelopment scam.

ANI Sep 08, 2022 09:30 IST googleads

Shivsena MP Sanjay Raut (File Photo/ANI)

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is likely to hear the bail plea of Shiv Sena MP Sanjay Raut on Thursday in the money laundering case related to the Patra Chawl Redevelopment scam.
Raut is currently in judicial custody till September 19.
Raut is a close aide of former Maharashtra Chief Minister Uddhav Thackeray.
Earlier on September 5, a Special PMLA court extended Raut's judicial custody by 14 days till September 19 in connection with the said land scam case.
Raut was arrested by the Enforcement Directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon.
After being in the ED's custody initially, the Shiv Sena leader was sent to judicial custody for 14 days on August 8. On 22 August, a special PMLA court extended Raut's custody till September 5 which has now been further extended till September 19.
ED officials raided the Shiv Sena leader's home on July 31, and after detaining and questioning him for several hours, arrested him on August 1.
On June 28 this year, Sanjay Raut was summoned by the Enforcement Directorate (ED) in connection with the prevention of the money laundering case pertaining to the Rs 1,034 crore Patra Chawl land scam.
Back in August, the wife of Shiv Sena MP was also summoned by the agency in connection with the Patra Chawl land case.
The MP's wife Varsha Raut was also summoned by the central agency after the ED officials raided the Shiv Sena leader's home and after detaining and questioning him (Sanjay Raut) for several hours, arrested him.
Meanwhile, another FIR was registered against Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, the wife of Sujit Patkar who is believed to be a close aide of the Shiv Sena MP.
The case was registered at the Vakola police station under sections 504, 506 and 509 of the Indian Penal Code. An audio clip had gone viral in which Raut was allegedly heard threatening Swapna Patkar.
Notably, Swapna Patkar is also a witness in the Patra Chawl land case in connection to which the ED detained Raut after conducting a raid at his residence.
According to sources, ED officials seized Rs 11.50 lakhs unaccounted cash from his residence during the raids. Soon after the ED officials detained him in connection with the Patra Chawl land scam case, the Shiv Sena leader said that he "won't be cowed down".
Speaking to media persons, Raut said, "False charges and documents are being framed against people. All of this is being done to weaken Shiv Sena and Maharashtra. Sanjay Raut won't be cowed down. I will not leave the party."
On June 28 this year, Sanjay Raut was summoned by the Enforcement Directorate (ED) in connection with the prevention of the money laundering case pertaining to the Rs 1,034 crore Patra Chawl land scam.
Raut is being probed in connection with the re-development of Mumbai's Patra Chawl.
In April this year, the ED had attached immovable properties worth Rs 11.15 crore, including a flat at Dadar, held by Sanjay Raut's wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar. (ANI)

Get the App

What to Read Next

Politics

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

Former Andhra Pradesh Minister Gudivada Amarnath on Thursday said that the YSR Congress Party (YSRCP) has filed a Public Interest Litigation (PIL) challenging the land policy of the state government, alleging that large extents of valuable public land are being allotted to a few real estate companies at very low prices.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
General News

SC grants bail to two accused in Siddhu Moosewala murder case

SC grants bail to two accused in Siddhu Moosewala murder case

Pawan Bishnoi was allegedly booked in connection with arranging a Bolero car used in the shooting that killed Moosewala, while Jagtar Singh was booked on a separate ground, along with more than 20 others, in the high-profile murder case.

Read More
General News

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Maharashtra Deputy Chief Minister Eknath Shinde stated that the threats were bogus, calling the Vidhan Bhavan safe and added that operations to tackle the issue are underway smoothly.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.