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/Ns2imJg
Monday, 8 August 2022
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