Mumbai: Shiv Sena MP Sanjay Raut, who is serving judicial custody in connection with the Rs 1,034-crore Patra Chawl scam in Mumbai's Arthur Road jail, has once again suffered a setback. In the investigation of the Enforcement Directorate, a new disclosure has been made about the purchase of two expensive vehicles. The Enforcement Directorate on Wednesday carried out searches at multiple locations linked to Sanjay Raut in Mumbai. In these raids, the Enforcement Directorate seized many documents. The Enforcement Directorate suspects money laundering by Sanjay Raut in connivance with Shraddha Developers.
Enforcement Directorate officer can now interrogate Sanjay Raut in this case. Many more important information can be revealed in this investigation. Whether Sanjay Raut is able to give a satisfactory answer about this, remains to be seen. Due to this, the Enforcement Directorate is investigating and questioning all the property and money transactions related to Sanjay Raut. In this connection, enforcement directorate officials on Wednesday raided the premises related to Sanjay Raut in the Mulund, Bhandup and Vikhroli areas of Mumbai. These raids also included hideouts linked to Shraddha Developers in Mulund.
An investigation into the financial relationship between Shraddha Developers and Sanjay Raut by the Enforcement Directorate has revealed a piece of important information. Two vehicles of Sanjay Raut have been purchased by Shraddha Developers. This leads the Enforcement Directorate to suspect that Sanjay Raut had a financial transaction with Shraddha Developers, which Sanjay Raut has concealed. The Enforcement Directorate will now proceed with the investigation and interrogation on this basis. In this way, many more important information is going to come out in the further investigation.