: ED files chargesheet against Shiv Sena MP Sanjay Raut in money-laundering case #IndiaNEWS The Enforcement Directorate has filed a chargesheet against Shiv Sena leader Sanjay Raut in connection with

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ED files chargesheet against Shiv Sena MP Sanjay Raut in money-laundering case #IndiaNEWS
The Enforcement Directorate has filed a chargesheet against Shiv Sena leader Sanjay Raut in connection with a money-laundering case related to the redevelopment of a tenement building, The Hindu reported on Saturday.The agency on Friday filed a reply in a special Prevention of Money Laundering Act court in Mumbai opposing Raut’s bail petition. It told the court that it has filed a supplementary prosecution complaint, which is the Enforcement Directorate’s equivalent for a supplementary chargesheet, against the Shiv Sena leader on September 15.The Enforcement Directorate added that it had filed the first chargesheet on April 1, according to ANI.The agency, while opposing bail for Raut, said that he is an influential and powerful person. “If released on bail, he may influence and tamper [with] evidence,� it said. “There are instances of him threatening witnesses.�The Enforcement Directorate said that Raut was “fully involved� in the offence of money laundering in the case.“The role of Sanjay Raut’s proxy and confidant Praveen Raut has been comprehensively brought out in the supplementary chargesheet filed on September 15, 2022,� the agency said in its reply to the court. “In order to avoid trial, Sanjay Raut has been operating behind the curtains and Praveen Raut being his frontman.�In June, the Enforcement Directorate had attached properties worth Rs 9...Read more

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