Sanjay Raut and ED :

▶️Pravin Raut a close relative of SR is allegedly involved in siphoning funds to the tune of ₹95 crore through HDIL(main accused in PMC scam)

▶️ Illegally availed bank loans were forwarded to PR for acquiring land in Palghar.

(1/2)
▶️Out of the above fund(proceeds of crime) he transferred ₹1.6 crore to his wife Mrs.Madhuri Pravin Raut.

▶️Mrs. MPR further transferred a total sum of ₹55 lakh to Mrs. Varsha Sanjay Raut. ₹50 lakh on 23.12.2010 and ₹5 लाख on 15.03.2011.

▶️ Entire amount transferred
(2/3)
as interest free loan which was utilised further to purchase a flat in Dadar E.

▶️Both MPR and VSR are partners in real estate firm Avani Constructions.

▶️VSR has reportedly withdrawn ₹12 lakh from this firm (overdrawn capital) while here capital contribution was ₹5625.
(3/3)
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