Mumbai court remands Sanjay Raut to 14-day judicial custody
ED had arrested the Shiv Sena MP on August 1
MUMBAI: A special court here on Monday remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai ‘chawl’.
The court allowed Raut’s plea for home food and medicines, but refused to pass an order on his prayer for bedding.
The judge said as per the prison manual, jail authorities make adequate bed arrangements.
The Enforcement Directorate (ED), which had arrested the Sena Rajya Sabha member on August 1, said during the course of custodial interrogation, Raut did not explain about his involvement into the alleged crime.
The release of the accused at this stage will hamper the investigation, the probe agency said in its application.
“Being a very influential person, against whom allegations of threatening of the witnesses have surfaced, it is apprehended that he may tamper with the evidence and ensure the trail of proceeds of crime is completely obfuscated,”
Raut was arrested in connection with alleged financial irregularities in the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon
it said.
Therefore, the accused may be remanded to judicial custody in the interest of the ongoing investigation, it added.
Raut, 60, was arrested by the ED in connection with alleged financial irregularities in the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon.
He was produced before special PMLA judge M G Deshpande at the end of his ED custody on Monday.
The federal probe agency did not seek further extension of his custody.
The ED said during the course of custodial interrogation, Raut did not explain about his involvement which was within his exclusive knowledge, and gave evasive replies.
The investigation into the case involving proceeds of crime amounting to approximately Rs 1,039.79 crore is at a crucial stage, it said.
Further investigations are required to be carried out to unearth the entire role of the accused and involvement of other persons to identify further proceeds of crime, the ED said.
The ED’s probe pertains to alleged financial irregularities in the redevelopment of the Patra ‘chawl’ and related financial transactions involving Raut’s wife and associates.
During the earlier remand hearings, the federal probe agency claimed Raut received a benefit of about Rs 2.25 crore from the proceeds of crime.