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HomeNational NewsPatra Chawl Scam: Sanjay Raut's wife will appear before ED today, face-to-face...

Patra Chawl Scam: Sanjay Raut’s wife will appear before ED today, face-to-face interrogation possible


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In the Patra Chawl Ghatola case, the Enforcement Directorate (ED) has asked Shiv Sena MP Sanjay Raut’s wife Varsha to appear before the ED today. According to the ED, the summons were issued after transactions in the account of Varsha Raut. It is believed that ED officials can interrogate both of them by sitting face to face.

During the court appearance on Thursday, Judge Deshpande asked Raut if he had any problem, Raut said, “There is no window and ventilation in the room where I have been kept.” The court sought clarification from ED’s counsel on this. ED’s counsel said, Raut has been kept in an AC (air-conditioned) room. So there is no window there. Raut then admitted that the room has AC arrangement, but he cannot use it due to health condition.

ED eyeing Raut’s contacts
At the same time, the Enforcement Directorate is trying to trace Raut’s contacts after arresting him in the Patra Chawl scam and money laundering case. Especially the relationship between Praveen Raut, Sujit Patkar and Raut’s wife Varsha Raut is being investigated. In this sequence, the ED conducted raids at two places in Mumbai on Tuesday.
Sources say that the ED raided the Bandra office of Dewan Builders and another in Bandra itself in the National Herald case. ED officials are trying to find out how the money was transferred to the bank accounts of Sanjay Raut and his wife Varsha Raut. It is alleged that Praveen Raut had transferred Rs 1.6 crore to the account of Sanjay Raut and his relatives.

Expansion

In the Patra Chawl Ghatola case, the Enforcement Directorate (ED) has asked Shiv Sena MP Sanjay Raut’s wife Varsha to appear before the ED today. According to the ED, the summons were issued after transactions in the account of Varsha Raut. It is believed that ED officials can interrogate both of them by sitting face to face.

During the court appearance on Thursday, Judge Deshpande asked Raut if he had any problem, Raut said, “There is no window and ventilation in the room where I have been kept.” The court sought clarification from ED’s counsel on this. ED’s counsel said, Raut has been kept in an AC (air-conditioned) room. So there is no window there. Raut then admitted that the room has AC arrangement, but he cannot use it due to health condition.

ED eyeing Raut’s contacts

At the same time, the Enforcement Directorate is trying to trace Raut’s contacts after arresting him in the Patra Chawl scam and money laundering case. Especially the relationship between Praveen Raut, Sujit Patkar and Raut’s wife Varsha Raut is being investigated. In this sequence, the ED conducted raids at two places in Mumbai on Tuesday.

Sources say that the ED raided the Bandra office of Dewan Builders and another in Bandra itself in the National Herald case. ED officials are trying to find out how the money was transferred to the bank accounts of Sanjay Raut and his wife Varsha Raut. It is alleged that Praveen Raut had transferred Rs 1.6 crore to the account of Sanjay Raut and his relatives.



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