Sanjay Raut’s feet have gone deeper, investing unaccounted wealth in films and liquor companies ThePipaNews

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ThePipaNews

Mumbai, September 21: Shiv Sena MP Sanjay Raut is currently lodged in Arthur Road Jail in the mail case. New information is coming forward in this case. Swapna Patkar gave shocking information to ED that Sanjay Raut has invested huge amount in film and liquor companies. The letter case has now taken a new turn. Swapna Patkar gave startling information to ED in this incident today. Sapna Patkar, Raut’s former colleague and a key witness in the mail scam, told the Enforcement Directorate that Sanjay Raut had diverted unaccounted amounts into the accounts of his relatives and into accounts of fake companies set up in his name. (Shinde govt’s big announcement, cases against lockdown protesters dropped) ED filed supplementary charge sheet against Sanjay Raut last week. Patkar’s statement has been added to this charge sheet. Raut founded Rauter’s Entertainment LLP, the company that produced the film ‘Thakare’. He diverted unaccounted amount to this company and also had interest in liquor company. He acquired a liquor company in 2021. Also, Raut invested unaccounted money in fake companies floated in the names of his family and associates, Patkar told the ED. ‘I am not affiliated with any company. Raut told ED during interrogation that my wife and daughter run an entertainment company. In January 2015, a film called ‘Balkadu’ was released. This film pays homage to Shiv Sena founder Balasaheb Thackeray. The film was made without any hope of profit. Still the film grossed Rs 60 lakh. Patkar also said that Sanjay Raut took a check of 50 lakhs from me in his name without contributing anything to the film’s production. Sanjay Raut purchased land in the same place in favor of his wife Varsha Raut and other family members to divert unaccounted money. Patkar said that Sujeet had said that Raut had threatened a landowner to sell his land. (Show strength now! Shiv Sena fined, direct warning to Shinde clan from poster) Swapna Patkar worked as a columnist in Shiv Sena’s mouthpiece ‘Samana’ from 2008 to 2014. Patkar’s narration also records that Praveen Raut used to come to the office many times while working on ‘Samana’ and he would give cash to Sanjay Raut. On being asked about the properties in Alibaug, he said, all the properties were bought between 2010-2012. Land has been purchased from various land owners. At that time their registration fee was one crore rupees. However, Patkar also said that minimum prices were shown and Raut made all transactions in cash. Since Raut was a resident of Alibag, he used to force the owners to sell the land. The land they bought is worth Tk 9 to 10 crore, but the registration value is shown as only Tk 51 lakh. How do you know that the land transaction was done in cash? ED officials asked Patkar this question. On behalf of Sanjay Raut, my husband Sujit Patkar was coordinating with all the land owners regarding cash transactions. Patkar told ED that I saw many discussions between the landlord and my husband.

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Published by:Sachin

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