ED issues fresh summons to Sanjay Raut for July 1 in money laundering case

The minister has been to appear before ED in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends

Sanjay Raut, Shiv Sena
Shiv Sena leader Sanjay Raut
Press Trust of India Mumbai
1 min read Last Updated : Jun 28 2022 | 3:25 PM IST

The ED has issued fresh summons to Shiv Sena MP Sanjay Raut asking him to appear on July 1 for questioning in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends, officials said.

The Rajya Sabha MP was issued the first summons for Tuesday but he sought more time citing official commitments and a meeting he was supposed to attend at Alibaug.

His lawyers had met Enforcement Directorate officials in Mumbai on Tuesday and sought 14 days' time for his appearance but the agency only gave him a relief till this month end.

The agency wants to question the 60-year-old Raut and record his statement under the Prevention of Money Laundering Act (PMLA).

The development comes as the Shiv Sena battles rebellion from a group of its MLAs, putting a question mark on the future of the Maharashtra's Maha Vikas Aghadi (MVA) government. Rebel Shiv Sena legislators, who were first taken to Surat, are now camping in Guwahati.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

Subscribe to Business Standard digital and get complimentary access to The New York Times

Quarterly Starter

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

Save 46%

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Access to Exclusive Premium Stories Online

  • Over 30 behind the paywall stories daily, handpicked by our editors for subscribers

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

Topics :Sanjay RautEnforcement Directoratemoney laundering caseMumbaiShiv Sena

First Published: Jun 28 2022 | 3:25 PM IST

Next Story