Soon after he received summons from the Enforcement Directorate, Shiv Sena leader Sanjay Raut on Monday alleged there was a conspiracy to stop him from fighting a big battle and said that even if he is beheaded, he “will not take the Guwahati route.”
According to official sources, the ED has summoned the Shiv Sena leader for questioning, on Tuesday, in a money laundering case. The move comes amid the ongoing political crisis in Maharashtra in which rebel Shiv Sena MLAs led by Eknath Shinde are camping in Guwahati. Raut further said that Balasaheb’s Shivsainiks were fighting a big battle.
“I just came to know that ED has summoned me. Good! There are big political developments in Maharashtra. We, Balasaheb’s Shivsainiks are fighting a big battle. This is a conspiracy to stop me. Even if you behead me, I won’t take the Guwahati route. Arrest me!” tweeted Sanjay Raut
Raut has been asked to appear before the ED investigators at its regional office in Mumbai at 11 am tomorrow, said an official privy to the development.
The summons has been issued in connection with the re-development of Mumbai’s Patra Chawl.
In April this year, the ED had also attached immovable properties worth Rs 11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP Sanjay Raut’s wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar, in connection with the redevelopment scam. Swapna is the wife of Sujit Patkar, a close associate of the Sena leader.
The federal agency said its investigation revealed that around Rs 100 crore was transferred from the real estate company, HDIL, to the account of Pravin Raut, who in turn diverted part of these funds to various accounts of his close associates, family members, and business entities.
Praveen Raut has been a director in an infrastructure company called Guruashish Constructions and is stated to be a subsidiary of the HDIL (Housing Development Infrastructure Limited), an accused in the case. Pravin Raut was arrested in the past by the Maharashtra police’s economic offences wing.
The ED’s summon to Raut, who is considered to be a confidant of Shiv Sena chief and Maharashtra Chief Minister Uddhav Thackeray, comes amidst mounting trouble for the party in the wake of internal rebellion.
The federal agency has also been probing Rs 4,300 crore PMC Bank money laundering case against Sanjay Raut’s wife Varsha Raut who was questioned last year under the Prevention of Money Laundering Act (PMLA) by the central probe agency.
The agency is probing her role in the alleged bank loan scam with regard to the transfer of Rs 55 lakh funds by the wife of an accused in the case, Pravin Raut, apart from some other transactions.
Last year, the ED had also attached Pravin Raut’s assets worth Rs 72 crore in this case and has questioned him and his wife Madhuri Raut.
The agency had alleged that Pravin Raut had “siphoned off “Rs 95 crore worth funds from the scam-hit bank in the garb of loan, out of which he paid Rs 1.6 crore to his wife Madhuri Raut who subsequently transferred Rs 55 lakh in two tranches to Varsha Raut, wife of Sanjay Raut, as “interest-free loan.”