Monday, 8 August 2022
Money laundering case: Raut sent to judicial custody till Aug 22
The ED, on July 31, had raided Raut's residence in Bhandup, detained him and arrested him in the wee hours of August 1 in connection with the alleged money-laundering case emanating from the redevelopment project of the Patra Chawl, Goregaon, by Guru Ashish Construction Pvt. Ltd., a subsidiary of the HDIL.
from Times of India https://timesofindia.indiatimes.com/india/money-laundering-case-mumbai-special-court-sends-shiv-sena-mp-sanjay-raut-in-14-day-judicial-custody/articleshow/93427554.cms
from Times of India https://timesofindia.indiatimes.com/india/money-laundering-case-mumbai-special-court-sends-shiv-sena-mp-sanjay-raut-in-14-day-judicial-custody/articleshow/93427554.cms
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