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The Rajya Sabha MP has been requested to depose earlier than the federal company at its workplace in south Mumbai on June 28
New Delhi: The Enforcement Director has summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning in a cash laundering probe linked to the re-development of a Mumbai ‘chawl’, officers stated.
The Rajya Sabha MP has been requested to depose earlier than the federal company at its workplace in south Mumbai on June 28 and file his assertion underneath the Prevention of Cash Laundering Act (PMLA), they stated.
The event comes because the Shiv Sena occasion battles rise up from a gaggle of its MLAs, placing a query mark on the way forward for Maharashtra’s Maha Vikas Aghadi (MVA) authorities.
The ED in April provisionally hooked up property value greater than Rs 11.15 crore of Raut’s spouse Varsha Raut and two of his associates as a part of this investigation.
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