The other individuals whose assets have been provisionally
attached are businessman Pravin Raut and Swapna Patkar,
wife of Sujit Patkar who is a close associate of Sanjay Raut.
NEW DELHI: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.15 crore of three people, including Shiv Sena leader Sanjay Raut’s wife Varsha Raut, under the Prevention of Money Laundering Act (PMLA) in a case relating to irregularities in the redevelopment of the Patra Chawl project in Mumbai by a subsidiary of Housing Development and Infrastructure Ltd (HDIL).
The other individuals whose assets have been provisionally attached are businessman Pravin Raut and Swapna Patkar, wife of Sujit Patkar who is a close associate of Sanjay Raut.
In a statement, the ED said, “The attached assets are in form of lands held by Pravin M Raut, former director of Guru Ashish Construction Pvt Ltd, Mumbai at Palghar, a flat at Dadar of Varsha Raut and plots at Kihim beach at Alibaug jointly held by Varsha Raut wife of Shri Sanjay Raut and Swapna Patkar, wife of Shri Sujit Patkar.”
The central agency had arrested Pravin Raut on February 4 under the PMLA. It had found that Pravin received Rs 100 crore from HDIL and “diverted” it to various accounts of “his close associates, family member, his business entities” including the family of Sanjay Raut.
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