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ED arrest memo says Sanjay Raut ‘committed money laundering’


India today had access to the arrest memo of MP Shiv Sena Sanjay Raut, which emphasized that the ED had enough evidence to believe that Raut ‘committed money laundering’.

Shiv Sena MP Sanjay Raut taken to hospital from ED office for health check on Monday | India today

HIGHLIGHTS

  • India today accessed the memo on the arrest of MP Sanjay Raut by Shiv Sena
  • Arrest memo says Sanjay Raut ‘committed money laundering’
  • Raut was caught by ED at midnight on Monday in the case of Rs 1,034 Patra Chawl land scam

India today accessed the arrest warrant memo of Shiv Sena MP Sanjay Raut, who was arrested by the Department of Enforcement (ED) at midnight on Monday after more than six hours of questioning in a land fraud case. Patra Chawl is worth Rs 1,034.

The investigating officer alleged in the arrest memo that “on the basis of documents in my possession, there is reason to believe that Sanjay Rajaram Raut, has committed a punishable crime under the provisions of the Act. Anti-money laundering.”

Sanjay Raut was arrested under subsection (1) of Section 19 of the Anti-Money Laundering Act. Before the arrest, the leader of Shiv Sena, Sanjay Raut was informed of the reason for the arrest.

The ED will seek additional custody of Sanjay Raut on three main reasons:

1. Sanjay Raut was uncooperative during interrogation

2. Transaction details show that Sanjay Raut is the beneficiary of the crime and related to money laundering

3. Sanjay Raut helps denounce Pravin Raut for money laundering

ED seized Rs 11.50 lakh from Sanjay Raut’s residence on Sunday during the raid conducted in connection with the Patra chawl land scam.

After a medical examination, Raut will appear in PMLA court on Monday afternoon.

The agency wants to question Sanjay Raut about his “business and other connections” with Pravin Raut and Patkar as well as about property transactions involving his wife.

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