The Live Nagpur
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary

The Live Nagpur

  • Home
  • City
  • Politics
  • Business
  • Education
  • Entertainment
  • Sports
  • Health
  • Crime
  • Forest
  • Featured
  • Vidarbha
Nation

ED provisionally attaches properties of Sanjay Raut’s wife, brother and associate under PMLA

by Ajay Mardikar April 5, 2022April 5, 2022
written by Ajay Mardikar April 5, 2022April 5, 2022
ED provisionally attaches properties of Sanjay Raut’s wife, brother and associate under PMLA

The Enforcement Directorate has attached properties owned by Shiv Sena MP Sanjay Raut’s wife Varsha and brother Pravin, and a close associate Swapna Sujit Patkar .  The property provisionally attached is estimated to be worth Rs 11.15 crore.

Besides irregularity in the redevelopment of Patra Chawl in Mumbai, the Rauts are facing charges under the Prevention of Money Laundering Act (PMLA).

ED has issued a statement informing that the assets are in the form of lands held by Pravin Raut former Director of Guru Ashish Construction Pvt Ltd, a flat in Dadar in the name of Varsha Raut and plot at Kihim Beach in Alibaug held by Varsha and Sanjay Raut, and Swapna Patkar.

Pravin Raut was arrested by ED on February 4, under PMLA. Pravin had received Rs 100 crore from Housing Development and Infrastructure Ltd and diverted the money into various accounts of close relatives including Sanjay Raut.

Pravin Raut is also alleged to have misled MHADA in the construction of tenements for 672 displaced persons and launched another project and collected booking amounts from flat buyers. The amount thus collected is about Rs 138 crores. The total amount of the crime generated by Guru Ashish Construction is of about Rs 1,039.79 crores.

The ED has alleged that Rs 83 lakh was transferred to Varsha Raut from Madhuri Raut, wife of Pravin Raut, which was utilized by Varsha for the purchase of a flat at Dadar. The ED added that at least eight plots of land at Kihim beach at Alibaug in Maharashtra were purchased in the name of Varsha Raut and Swapna Patkar in 2010. These properties too have been provisionally attached, it said.

0 comment
FacebookTwitterLinkedin
Ajay Mardikar

previous post
Nagpur records 41.4 degrees Celsius
next post
RTO starts new series for two-wheelers

You may also like

Adani cancels FPO

February 1, 2023

‘Ek ek drag sunar ki dukan par milega,’...

February 1, 2023

Panic at Ahmedabad Airport due to bomb scare...

February 1, 2023

Bus colloids with truck in Pune, Maharashtra results in...

February 1, 2023

Nitin Gadkari’s talk on Union Budget 2023

February 1, 2023

Highlights of the Union Budget: IT rebate limit...

February 1, 2023

Budget 2023: Mobile phones and televisions will be...

February 1, 2023

Former Law Minister Shanti Bhushan passes away

January 31, 2023

Aqua sports club swimmers selected for school state...

January 31, 2023

Second ALS Art Exhibition 2023 at CSOI, New...

January 31, 2023

Trending News

  • Watch spectators tease Shubham Gill ‘Hamari Bhabhi Kaisi Ho, Sara Bhabhi Jaisi Ho,’ During IND vs NZ 3rd ODI 2023 in Indore

    January 25, 2023
  • New rule for social media influencers, check below

    January 20, 2023
  • Ind vs NZ: Shubman Gill becomes youngest player to hit ODI double century

    January 18, 2023
  • 91 companies lays off more than 24,000 tech employees 

    January 16, 2023
  • Video of Indian shouting minutes before Nepal Plane crash

    January 16, 2023

Important Links

  • Politics
  • Crime
  • Business
  • Education
  • Entertainment
  • Sports

Available on Playstore & Coming Soon on Appstore

Search

April 2022
M T W T F S S
« Mar   May »
 123
45678910
11121314151617
18192021222324
252627282930  

Sign-Up Form

Subscribe my Newsletter for new blog posts, tips & new photos. Let's stay updated!

Footer Logo
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary
  • Privacy Policy
  • Cookie Policy
  • Terms Of Use
  • Advertise with Us

© 2020 - The Live Nagpur . All Rights Reserved.