Cash laundering case: Sanjay Raut seems earlier than particular courtroom in Mumbai; subsequent listening to on Feb 27

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Picture Supply : PTI/FILE Cash laundering case: Sanjay Raut seems earlier than a particular courtroom in Mumbai

Cash laundering case: Shiv Sena chief Sanjay Raut on Tuesday appeared earlier than a particular courtroom in Mumbai within the cash laundering case filed towards him.  In response to reviews, the matter was listed for listening to earlier than framing of expenses within the case.

Nonetheless, the proceedings couldn’t happen owing to the non-submission of summon reviews to different accused by the Enforcement Directorate (ED), which is conducting a probe into the case. Therefore, the courtroom adjourned the listening to on the matter to February 27.

ED arrested Raut in August 2022 

Earlier in August 2022, the ED had arrested Raut for his alleged function in monetary irregularities in reference to the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon.

Concerning the case

Nonetheless, a particular in Mumbai had granted him bail in November 2022. The ED’s probe pertains to alleged monetary irregularities within the redevelopment of the ‘Patra Chawl’ and associated monetary transactions involving Raut’s spouse and associates.

Siddharth Nagar, popularly often known as the Patra Chawl, in Goregaon is unfold over 47 acres and homes 672 tenant households.

In 2008, the Maharashtra Housing and Space Improvement Authority (MHADA), a authorities company, assigned a redevelopment contract for the Chawl to Guru Ashish Building Personal Restricted (GACPL), a sister firm of the Housing Improvement and Infrastructure Ltd (HDIL).

The GACPL was supposed to construct 672 flats for the tenants and in addition give some flats to MHADA. It was free to promote the remaining land to personal builders.

However the tenants didn’t get a single flat within the final 14 years as the corporate didn’t redevelop the Patra Chawl and bought land parcels and Flooring Area Index (FSI) to different builders for Rs 1,034 crore, as per the ED.

(With PTI inputs)

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