Court extends Shiv Sena MP Sanjay Raut's ED custody till August 8

Update: 2022-08-04 19:48 GMT

Mumbai: A special court here on Thursday extended till August 8 the Enforcement Directorate (ED) custody of Shiv Sena MP Sanjay Raut in a money laundering case.

While extending the custody, the court noted that the ED has made "remarkable progress" in the investigation.

The central agency had arrested Raut on Sunday midnight in connection with alleged financial irregularities in the redevelopment of Patra 'Chawl' (old row tenement) in suburban Goregaon and related financial property transactions involving his wife and alleged associates.

On Monday, the court had remanded him in ED custody till August 4.

At the end of his initial remand, the probe agency produced Raut before special Prevention of Money Laundering Act (PMLA) court judge M G Deshpande. It sought an extension of his custody for further probe into the matter.

After hearing both sides, the court extended the custody till August 8.

The ED had earlier told the court that Raut and his family received "proceeds of crime" worth over Rs 1 crore generated out of alleged irregularities in the housing redevelopment project.

The 60-year-old Rajya Sabha member is a close aide of Shiv Sena president Uddhav Thackeray.

Meanwhile, the ED has summoned Varsha Raut, wife of arrested Shiv Sena MP Sanjay Raut, for questioning in a money laundering investigation linked to alleged irregularities in the redevelopment of a local 'chawl' and linked transactions, officials said on Thursday.

Varsha is expected to be confronted with her husband and some other accused involved in the case once she deposes before the central agency at its office in Ballard Estate later this week.

The ED had earlier told the court that Sanjay Raut and his family received "proceeds of crime" worth over Rs 1 crore generated out of alleged irregularities in the housing redevelopment project.

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