ED Summons Shiv Sena leader Sanjay Raut’s wife in money laundering case

  • What: The Enforcement Director summoned, Varsha Raut, wife of Shiv Sena MP Sanjay Raut for questioning in a money laundering case after ED extended the custody of Sanjay Raut till August 8.

  • About the case: The ED alleges that the Raut family received “proceeds of crime” worth over RS 1 Crore for facilitating irregularities in the Patra Chawl Project. It had attached 11 crores worth of assets of Varsha Raut and two of Sanjay Raut’s associates.

  • Shiv Sena’s claim: Raut and the Party alleged that the Ed action is a misuse of central agencies for political vendetta by the BJP-led government.

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