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NEW DELHI: The looks of Shiv Sena member Sanjay Raut earlier than the ED is essential to the progress of investigation of the Rs 1,000 crore slum redevelopment rip-off in Mumbai, company officers who’ve gathered recent particulars of some benami properties allegedly linked to the Sena chief and his shut aides have stated.
The company has issued recent summons to Raut asking him to look earlier than the ED’s investigation staff on Friday. On Tuesday, Raut had sought postponement of his look citing the political developments in his residence state Maharashtra as the rationale. Sources stated Raut could also be questioned on recent proof revealing investments in benami properties and associated to different particulars of the cash path associating his spouse and aides to the ‘proceeds of crime’.
“Leaping summonses will likely be handled as not cooperating with the probe,” a senior official identified. Raut, nevertheless, informed reporters on Thursday that he’ll be a part of the probe on Friday. In April this 12 months, ED had hooked up the Sena chief’s flat in Mumbai’s Dadar suburb which is within the identify of his spouse Varsha, and eight plots in Alibaug, collectively estimated to be price Rs 11 crore.
His shut affiliate Pravin Raut was arrested earlier this 12 months and remains to be in judicial custody together with Rakesh Wadhawan, promoter of Housing Improvement and Infrastructure Ltd (HDIL). Wadhawan had allegedly paid Pravin Raut Rs 100 crore from the ‘proceeds of crime’ of the alleged cash laundered within the Rs 1,000 crore-worth Mumbai slum redevelopment undertaking generally known as the Patra chawl Challenge at Goregaon, Mumbai.
Pravin Raut was one of many administrators of Guru Ashish Building Pvt Ltd which was awarded the contract for the redevelopment of the slum. As a substitute of redeveloping and giving flats to the affected poor individuals, the corporate allegedly offered improvement rights to 9 builders and “collected Rs 901.9 crore”, the ED had claimed in its attachment order. The ED’s cash laundering probe was initiated on the idea of a 2018 FIR of Mumbai police in opposition to Guru Ashish Building, during which Rakesh and his son Sarang Wadhwan of HDIL had been administrators together with Pravin Raut.
The ED alleged that Sanjay Raut’s Dadar flat in his spouse’s identify was bought from the ‘proceeds of crime’ his shut affiliate Pravin Raut had shared together with his spouse.
The company has issued recent summons to Raut asking him to look earlier than the ED’s investigation staff on Friday. On Tuesday, Raut had sought postponement of his look citing the political developments in his residence state Maharashtra as the rationale. Sources stated Raut could also be questioned on recent proof revealing investments in benami properties and associated to different particulars of the cash path associating his spouse and aides to the ‘proceeds of crime’.
“Leaping summonses will likely be handled as not cooperating with the probe,” a senior official identified. Raut, nevertheless, informed reporters on Thursday that he’ll be a part of the probe on Friday. In April this 12 months, ED had hooked up the Sena chief’s flat in Mumbai’s Dadar suburb which is within the identify of his spouse Varsha, and eight plots in Alibaug, collectively estimated to be price Rs 11 crore.
His shut affiliate Pravin Raut was arrested earlier this 12 months and remains to be in judicial custody together with Rakesh Wadhawan, promoter of Housing Improvement and Infrastructure Ltd (HDIL). Wadhawan had allegedly paid Pravin Raut Rs 100 crore from the ‘proceeds of crime’ of the alleged cash laundered within the Rs 1,000 crore-worth Mumbai slum redevelopment undertaking generally known as the Patra chawl Challenge at Goregaon, Mumbai.
Pravin Raut was one of many administrators of Guru Ashish Building Pvt Ltd which was awarded the contract for the redevelopment of the slum. As a substitute of redeveloping and giving flats to the affected poor individuals, the corporate allegedly offered improvement rights to 9 builders and “collected Rs 901.9 crore”, the ED had claimed in its attachment order. The ED’s cash laundering probe was initiated on the idea of a 2018 FIR of Mumbai police in opposition to Guru Ashish Building, during which Rakesh and his son Sarang Wadhwan of HDIL had been administrators together with Pravin Raut.
The ED alleged that Sanjay Raut’s Dadar flat in his spouse’s identify was bought from the ‘proceeds of crime’ his shut affiliate Pravin Raut had shared together with his spouse.
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