The Enforcement Directorate (ED) is grilling Shiv Sena leader Sanjay Raut and his wife Varsha Raut in connection with the Prevention of Money Laundering case pertaining to Patra Chawl land scam case.
Raut is already in ED custody while his wife was summoned to join the investigation last Thursday.
Varsha was summoned after transactions done on her account came to light. ED is likely to ask her about this transaction.
Sanjay Raut was on Sunday arrested by the ED after he skipped several summons. He was sent to ED custody later on by the court.
The ED had earlier questioned Pune businessman Avinash Bhosale in DHFL Yes Bank case, and the sources claimed that they wanted to grill Raut in this matter too.
Sources said that Patra Chawl case of ED is also linked to DHFL case.
In April, the ED had attached Raut’s property in connection with the land scam.
Property worth Rs 9 crore of Raut’s associate Pravin Raut and assets worth Rs 2 crore belonging to Varsha Raut, the wife of Sanjay Raut, were attached by the ED.
Pravin had eight parcels of land in Alibaug and a flat registered in the name of Varsha Raut which were attached. The ED had arrested Pravin in connection with the matter.
“We have filed a charge sheet in the matter against Pravin, Sarang Wadhawan and Rakesh Wadhawan of HDIL and Guru Ashish Construction and others,” said an ED official.
The ED came to know during the probe that Pravin allegedly paid Rs 55 lakh to Varsha. This was paid from the bank account of Pravin’s wife.
The money was termed as proceeds of crime by the ED.
It has also alleged that the travel expenses of Sanjay Raut were borne by Pravin which included his hotel stay and air tickets.
BJP appoints new bosses for Maharashtra, Mumbai
The Bharatiya Janata Party has appointed former ministers Chandrashekhar Bawankule and Ashish Shelar as the chief of the part’s Maharashtra and Mumbai units, respectively, according to an announcement.
Bawankule and Shelar, both sitting legislators, replace Chandrakant Patil and Mangal Prabhat Lodha, who have been appointed as ministers in the government of Chief Minister Eknath Shinde and Deputy CM Devendra Fadnavis, earlier this week.
As per a statement by BJP President J. P. Nadda, both appointments are made with immediate effect, and come ahead of the imminent elections to various civic bodies in the state.
CM Eknath Shinde snubs Thackeray again, drops Shiv Sena from BAC meet
In a fresh snub to ex-CM Uddhav Thackeray, his Shiv Sena faction in the Maharashtra Assembly was dropped from the crucial Business Advisory Committee (BAC) meet to prepare for the upcoming Monsoon Session of the Legislature.
Thackeray faction leader and chief whip Ajay Chaudhari had written to Speaker Rahul Narvekar seeking representation to the BAC, but it was rejected.
However, now two ministers from the faction headed by Chief Minister Eknath Shinde have been included in the BAC — Dada Bhuse and Uday Samant.
The BAC presided over by Shinde and attended by group leaders of all parties on Thursday decided to extend the Monsoon Session by two days and now it will be held from August 17-25.
This was because the legislature will not function on August 19 (Dahi Handi celebrations) and the weekend, and the two additional days would enable discussions and decisions on various issues.
The BAC comprises Assembly members like Shinde, BJP’s Deputy CM Devendra Fadnavis, Leader of Opposition Ajit Pawar, NCP’s Jayant Patil, BJP’s Radhakrishna Vikhe-Patil, Sudhir Mungantiwar and Chandrakant Patil, and Congress’ Balasaheb Thorat and Ashok Chavan.
Besides, there are other invitees like Deputy Speaker Narhari Zirwal (NCP), Ashish Shelar (BJP), Chhagan Bhujbal (NCP) and Amin Patel (Congress) in the BAC.
From the Council, besides Deputy Chairperson Neelam Gorhe, the BAC has newly-appointed Leader of Opposition Ambadas Danve and Anil Parab, both from Shiv Sena, Pravin Darekar and Vijay Girdhar (BJP), Shashikant Shinde (NCP) and Bhai Jagtap (Congress).
The invitees from the upper house included Chandrashekhar Bawankule and Ranjitsinh Mohite-Patil (BJP), Jayant Patil (PWP), Kapil Patil (Lok Bharati) and Vikas Potnis (Shiv Sena).
After the government headed by Shinde and Fadnavis was sworn-in on June 30, the monsoon session was originally scheduled to start on July 17, but was postponed for various reasons.
Skeletons peep out of Maharashtra CM’s ‘mini-cabinet’, 75% ministers face criminal cases
The 18-member ‘mini-cabinet’ expansion of Chief Minister Eknath Shinde and Bharatiya Janata Party’s Deputy CM Devendra Fadnavis have thrown up many facts, including 75 per cent of the total 20 ‘crorepati’ ministers have criminal cases lodged against them.
According to a study conducted by the Association for Democratic Reforms (ADR), a total of 15 ministers have declared criminal cases, including seven from the Shinde Group Shiv Sena and eight from the BJP, in the ‘gents only cabinet’.
Of these, 65 per cent — or 13 ministers — including seven from Shinde Group and six from the BJP have serious criminal cases filed against them.
Of the 20 crorepatis, BJP’s Mangal Prabhat Lodha, a reputed builder, is the richest among the ministers with assets worth Rs 441.65 crore and liabilities of Rs 283.36 crore.
Though a ‘crorepati’, the poorest in the lot is also BJP’s Sandipanrao A. Bhumre with assets of Rs 2.92 crore in his name.
The average assets of the ministers’ whose poll affidavits were analysed by ADR comes to Rs 47 crore — comprising the BJP’s Rs 58 crore and Shinde Group’s Rs 36 crore.
On the academic front, two ministers (or 10 per cent) have declared their educational track record as SSC pass, six (30 per cent) as HSC pass, 11 ministers (55 per cent) are higher qualified with degrees, and only one Dr. Suresh Khade of the BJP holds a doctorate from a university in Sri Lanka.
As far as the age group is concerned, 16 ministers (80 per cent) fall in the upper echelons aged between 51-70, and four (20 per cent) are between 41-50, said the ADR’s Maharashtra Election Watch, coordinated by Ajit Ranade, Sharad Kumar and Satish Khot.
CM Shinde carried out his much-awaited cabinet expansion on Tuesday, inducting 18 ministers, including three allegedly ‘tainted’. No women MLA could find a place in the cabinet and so could not the Independents and smaller parties.
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