Sanjay Raut used proceeds of crime to buy Alibaug land: ED

The Enforcement Directorate (ED) told a special PMLA court on Monday that Shiv Sena MP Sanjay Raut, arrested in a money laundering case connected to the Patra Chawl project, had utilised a considerable amount of cash, allegedly received as proceeds of crime, to purchase land in Kihim, Alibaug. The ED said the purchase had been confirmed by some of the sellers.

from Times of India https://ift.tt/GXKyO8i
https://ift.tt/bTxWf4v August 09, 2022 at 03:50AM

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