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Money Laundering Patra Chawl Land Case Varsha Raut Property Details Ann

Sanjay Raut Money Laundering Case: The Enforcement Directorate (ED) has...

Sanjay Raut Money Laundering Case: The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in a money laundering case related to alleged irregularities in the redevelopment of a local ‘chawl’. Varsha Raut is likely to face her husband and some other accused involved in the case when she appears at the ED’s office at Ballard Estate later this week. ABP News has got the evidence of the property purchased in the name of Sanjay Raut’s wife. 10 land parcels have been bought in the name of Sanjay Raut’s wife Varsha Raut and Swapna Patkar. It is 36.86 square meters in total.

The ED had arrested Sanjay Raut on August 1 in this case and on Thursday a local court extended his custody till August 8. The ED had earlier told the court that Sanjay Raut and his family had received over Rs 1 crore deposited through alleged irregularities in the housing redevelopment project. However, Sanjay Raut (60), a close aide of Shiv Sena chief and former Maharashtra Chief Minister Uddhav Thackeray, had denied any wrongdoing and termed the ED case registered against him as “fake”.

first land parcel
Date – March 2012
Seller Name- Avinash Deshpande and Deepali Deshpande
Buyer Name – Varsha Sanjay Raut and Swapna Patkar
Bought for how much – seven lakh rupees

second land parcel
Date – 03-05-2010
Seller Name- Girish Shukla and Sulochana Shukla
Buyer Name – Varsha Sanjay Raut and Swapna Sujit Patkar
Bought for how much – six lakh thirty thousand

3rd and 4th land parcel
Date – 03-05-2010
Seller Name- Dileep Khale
Buyer Name – Varsha Sanjay Raut and Swapna Sujit Patkar
Bought for how much – thirteen lakh eighty-five thousand

fifth land parcel
Date- 01-06-2011
Seller Name – Sridhar Andekar
Buyer Name – Varsha Sanjay Raut and Swapna Sujit Patkar
Bought for how much – seven lakh rupees

6th land parcel
Date- 16-03-2012
Seller Name- Avinash Deshpande and Deepali Deshpande
Buyer Name – Varsha Sanjay Raut and Swapna Sujit Patkar
Bought for how much – ten lakh rupees

seventh and eighth land parcels
Date- 06-02-2010
Seller Name- Abhay Malp, Kalpana Malp, Sanjana Malp and Ankita Malp
Buyer Name – Varsha Sanjay Raut and Swapna Sujit Patkar
Bought for how much – eight lakh 9 thousand

Also read- National Herald Case: ‘Mallikarjun Kharge was interrogated by ED’, Congress leader said – I will not be afraid

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