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ED issues fresh summons to Shiv Sena MP Sanjay Raut in money laundering case- The New Indian Express

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By PTI

NEW DELHI: The Enforcement Directorate has issued fresh summons to Shiv Sena MP Sanjay Raut to appear before it for questioning on Wednesday in a money laundering case linked to alleged irregularities in the re-development of a Mumbai ‘chawl’ and related transactions involving his wife and ‘associates’, officials said.

The Rajya Sabha MP, who is in the Uddhav Thackeray camp, had denied any wrongdoing and alleged that he was being targeted due to political vendetta.

Raut has been asked to depose at the agency’s regional office in Mumbai.

He has been questioned once in this case on July 1 and spent about 10 hours with the investigating officer during which his statement was recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA).

“I gave full cooperation and answered all their questions. I will appear again if they call me,” Raut had told reporters while exiting.

He…

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