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Sanjay Raut’s involvement in pot rice land scam alleged in charge sheet zws 70 ThePipaNews

ThePipaNews

Mumbai : The Enforcement Directorate (ED) has claimed that Shiv Sena MP Sanjay Raut was involved in pot chali embezzlement of Rs 1039 crore from the beginning. The ED recently filed a charge sheet in the case. The ED claimed that Raut was directly involved in the reconstruction of Patra Chaal and was involved in the implementation of everything from the very beginning. According to the chargesheet, two meetings were held in 2006-07 with the then Union Agriculture Minister and the then Chief Minister chairing the reconstruction of Patra Chali. It was attended by MHADA officials including Sanjay Raut and others. Then Rakesh Wadwan got involved in the case. To maintain control over the matter, Sanjay Raut made Praveen Raut a pawn as a director of M/s Guru Ashish Construction Pvt. A tripartite agreement was signed between the Society, MHADA and M/s Guru Ashish Construction Pvt.

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The agreement stipulated that flats would be given to 672 tenants and development work would be carried out for MHADA, after which the remaining area would be sold by the developer. The construction company sells the mat area before fulfilling all the conditions. 1034 crore to the company from that. 1034 transferred to HDIL for business. Out of which Praveen Raut received 112 crore rupees. When this amount was traced, of which Rs 966 million was withdrawn in cash. Some of that amount has reached Rout. From there he bought a plot at Kihim in Alibaug. Allegedly bought a flat in Dadar.

The price of Alibag land is shown as 51 lakhs

Eight plots in Alibaug are in the names of Varsha Raut and Swapna Patkar. ED has also recorded Swapna Patkar’s statement in this case. This land is near the sea. So each plot costs Rs.1 crore. But the document shows only five to six lakh rupees. So the price of this whole land is 9 to 10 crores. Patkar claimed that the total value of the deeded land was shown to be only Rs 51 lakh. A large amount of cash was also reported to have been transacted. The statement also claimed that Swapna Patkar’s husband Sujit Patkar was handling these cash transactions on behalf of Sanjay Raut. According to Patkar’s testimony, Praveen Raut used to pay Sanjay Raut Rs two lakh every month from the cash received from HDIL, also claimed in the chargesheet.

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