Shiv Sena MP Sanjay Raut has been summoned again for questioning on Wednesday by the Enforcement Directorate in a money laundering case바카라 웹사이트linked to alleged irregularities in the re-development of a Mumbai 'chawl' and related transactions involving his wife and 'associates', officials said Tuesday.
The Rajya Sabha MP, who is in the Uddhav Thackeray camp, had denied any wrongdoing and alleged that he was being targeted due to political vendetta.
Raut has been asked to depose at the agency's regional office in Mumbai. He has been questioned once in this case on July 1 and spent about 10 hours with the investigating officer during which his statement was recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA).
"I바카라 웹사이트gave full cooperation and answered all their questions. I will appear again if they call me," Raut had told reporters while exiting.
He said he was "fearless and undaunted" as he has "not done anything wrong in life". The development comes amid a rebellion in the Shiv Sena with a tussle over party symbol and control of the organisation between former Maharashtra chief minister Uddhav Thackeray on one side and current chief minister Eknath Shinde on the other.
In April, the ED provisionally attached assets worth over Rs 11.15 crore of바카라 웹사이트Raut's wife Varsha바카라 웹사이트Raut바카라 웹사이트and two of his associates as part of this investigation. The attached properties are in the form of land held by Pravin M바카라 웹사이트Raut,바카라 웹사이트Sanjay바카라 웹사이트Raut's aide and a former director of Guru Ashish Construction Pvt Ltd, at Palghar, Saphale (town in Palghar) and Padgha (in Thane district).
These properties also include a flat in Mumbai's suburb Dadar held by Varsha바카라 웹사이트Raut바카라 웹사이트and eight plots at Kihim beach in Alibaug jointly held by Varsha바카라 웹사이트Raut바카라 웹사이트and Swapna Patkar, wife of Sujit Patkar, a "close associate" of바카라 웹사이트Sanjay바카라 웹사이트Raut, the ED had said.
The agency wants to question바카라 웹사이트Sanjay바카라 웹사이트Raut바카라 웹사이트to know about his "business and other links" with Pravin바카라 웹사이트Raut바카라 웹사이트and Patkar and also about the property deals involving his wife. After arresting Pravin바카라 웹사이트Raut바카라 웹사이트in February, the ED had said he appears to be "acting as a front" or in collusion with some influential person.
The agency had said during the probe it was revealed he made payments to certain "politically exposed persons". In the Alibaug land deal, apart from the registered value, "cash" payments were made to the sellers, the agency had alleged.
Pravin바카라 웹사이트Raut바카라 웹사이트was arrested by the ED in a probe linked to a Rs 1,034 crore alleged land scam related to the re-development of the Patra 'chawl' in Mumbai's Goregaon area. He is in judicial custody at present.
Guru Ashish Construction Pvt Ltd was involved in the re-development of the 'chawl' which had 672 tenants in tenements on 47 acres belonging to the Maharashtra Housing Area Development Authority (MHADA), the ED had said earlier.
