Court extends Sanjay Raut’s ED custody till Aug 8; wife summoned

 

Mumbai, Aug 4: A Mumbai Special Court on Thursday extended Shiv Sena MP Sanjay Raut’s custody to the Enforcement Directorate (ED) by 4 days till August 8.

 

The ED has also summoned Raut’s wife Varsha for investigation after certain fresh details have emerged in the case.

 

Raut, who was arrested in the early hours of Monday in an alleged money-laundering case, was remanded to ED custody till August 4 and produced before a Special PMLA Court this afternoon.

 

The ED sought extended custody for Raut till August 10 as it had secured certain documents and wanted to probe related matters, besides investigating other accused in the 2018 case pertaining to money-laundering arising out of the Patra Chawl redevelopment project in Goregaon.

 

At the hearing, Raut and his lawyers informed Special Judge M.G. Deshpande of the lack of proper ventilation in his jail cell but the ED lawyers dismissed the charges saying he is lodged in an air-conditioned cell.

 

Pleading for custody till August 10, the ED’s Special Counsel Hiten Venegaonkar argued that Raut was not cooperating with the investigators and evading replies, the sleuths wanted to probe the bank transactions in his wife (Varsha Sanjay Raut)’s accounts, comprising Rs 1.08 crore and an additional Rs 1.17 crore.

 

Raut’s Senior Advocate Manoj Mohite contended that the ED has already carried out a thorough probe and his client’s statement was recorded prior to the arrest on August 1, but hardly any investigation was done after he was taken into custody with the same allegations being repeated.

 

Special Judge Deshpande said that the ED has made legitimate progress in its probe and certain aspects require to be investigated by confronting the accused with the witnesses.

 

It may be recalled that the ED had raided Raut’s residence in Bhandup at dawn on Sunday (July 31), interrogated him at his home for nearly 10 hours before taking him to the agency’s office under detention for further questioning, and finally arrested him shortly after midnight on Monday.

 

The ED has alleged that one of the project developers who indulged in a scam of over Rs 1,039 crore is a close associate of Sanjay Raut.

 

Raut’s team has claimed that the entire case is politically motivated and intended to harass him as he has been exposing the Bharatiya Janata Party (BJP) since the past over two-and-half years.

 

Meanwhile, Raut’s brother, Shiv Sena MLA Sunil Raut said that they had full faith in the judiciary and the BJP is scared of him.

–IANS

AAP accuses BJP of ‘poaching’ MP, MLA in Punjab

New Delhi: AAP leader and Delhi Minister Saurabh Bharadwaj on Thursday alleged that BJP has poached their party's MP Sushil Kumar Rinku and MLA Sheetal Angural, and that "numerous MLAs...

Meghalaya CM thanks PM Modi for not fielding BJP candidates

Shillong: Meghalaya Chief Minister Conrad Sangma has thanked Prime Minister Narendra Modi for not fielding BJP candidates in two parliamentary seats in the state. The Chief Minister has been campaigning...

US State Dept staffer resigns over Washington’s Gaza policy

Washington: A US State Department staffer responsible for promoting human rights in regions including Gaza has resigned in protest of the continued delivery of weapons from the US to Israel....

SP changes Moradabad candidate, drops sitting MP

Moradabad (UP): The Samajwadi Party has cancelled the candidature of its sitting MP, S T Hasan, and has named Ruchi Veera as its candidate for the Moradabad Lok Sabha seat....

AAP’s lone Lok Sabha MP from Jalandhar Sushil Kumar Rinku joins BJP

New Delhi: In a major political setback to the ruling Aam Aadmi Party (AAP) in Punjab, the party's lone MP in the Lok Sabha, Sushil Kumar Rinku (48), joined the...

Chaudhary Lal Singh files nomination for Kathua-Udhampur LS seat in J&K

Jammu: Chaudhary Lal Singh of the Congress filed nomination for the Kathua-Udhampur Lok Sabha seat on Wednesday, the last date of filing papers for the constituency. Accompanied by dozens of...

Private information of 2.7 million Pakistanis compromised

Islamabad: A joint investigation team (JIT), which was formed to probe data leak from National Database and Registration Authority (Nadra), has confirmed that the personal information of 2.7 million Pakistanis...

Sadanand Vasant appointed new NIA chief; BPRD, NDRF get new DGs

New Delhi: The Centre has appointed Sadanand Vasant Date as the Director General of the National Investigation Agency (NIA), while IPS officers Rajeev Kumar Sharma and Piyush Anand have been...

China demands probe after 5 Chinese nationals killed in Pakistan suicide attack

Islamabad: China has demanded a thorough investigation after five of its nationals and one Pakistani citizen were killed in an attack on a convoy in Besham city of Khyber Pakhtunkhwa's...

NEET aspirant from UP village commits suicide in Kota

Jaipur: A NEET aspirant from Uttar Pradesh committed suicide in Rajasthan's Kota, confirmed officials on Tuesday. Uruj, 20, was a resident of the Samdhan village of Uttar Pradesh's Kannauj and...

Litmus test for Yediyurappa in K’taka LS polls after gaining upper hand in ticket distribution

Bengaluru: The 81-year-old BJP warhorse, former Chief Minister, BS Yediyurappa is facing a litmus test in terms of winning the maximum seats for the party after gaining an upper hand...

Cong leaders in Assam are fixed deposits for BJP, says CM Himanta Biswa Sarma

Guwahati: In yet another attack on Rahul Gandhi, Assam Chief Minister Himanta Biswa Sarma said that the future of the Congress leader and his party is bleak. He told the...

Read Previous

Final foreign office glass ceiling cracked: Kamboj takes charge as UN PR  

Read Next

Allahabad HC denies bail to journalist Siddique Kappan

Leave a Reply

Your email address will not be published.

WP2Social Auto Publish Powered By : XYZScripts.com