Mumbai: In the Patra Chawl scam case, Shiv Sena MP Sanjay Raut’ wife Varsha Raut has reached the ED office at Ballard Pier, Fort in Mumbai on Saturday morning. The ED alleges that Varsha Raut has done financial transactions with an unknown person. Varsha Raut can be interrogated today by sitting face to face with ED officer Sanjay Raut. Sanjay Raut’s wife Varsha Raut has been summoned by the ED for questioning today in the Patra Chawl scam case of 1034 crores. Sanjay Raut’s brother Sunil Raut and his daughter Urvashi are present with Varsha Raut.
In the Patra Chawl land scam case, The PMLA court has sent Shiv Sena MP Sanjay Raut to ED custody till August 8. Along with Raut, Varsha Raut was also summoned by the ED and summoned to the ED office for questioning on August 6, ie at 11 am today. For this inquiry, Varsha Raut has reached the ED office. The ED had claimed in the court that out of Rs 112 crore earned by Praveen Raut from the Patra Chawl scam, Rs 1 crore 6 lakh came in the accounts of Sanjay Raut and Varsha Raut. With this money, Varsha Raut bought a flat in Dadar.
Varsha Raut told those money as loan and transferred Rs 55 lakh to Praveen Raut’s wife Madhuri’s account.The ED alleges that more than 1 crore 8 lakh transactions have taken place in the bank account of Varsha Raut from the accounts of an unknown person. who is that person? ED has to get information about this. The ED alleges that there have been many suspicious transactions from Varsha Raut’s account.
Apart from this, another alleged partner of Sanjay Raut, Sujit Patkar’s wife Swapna Patkar and Varsha Raut together bought land in Alibaug. The ED alleges that in this way many suspicious transactions worth crores of rupees have taken place in the account of Varsha Raut, about which inquiries have to be made.
Be it the Patra Chawl scam or the purchase of 8 plots of land in Alibaug, all these financial transactions have been done in the name of Varsha Raut. Claiming this, the ED had presented all the documents before the sessions court.
Even before this, the ED had questioned Varsha Raut on January 4. That inquiry was about the PMC scam. Praveen Raut, accused in the Patra Chawl scam, was arrested in February. Now the ED claims that the main architect of this scam is Sanjay Raut. Praveen Raut is just the frontman of that scam.