मुंबई
शिवसेना के राज्यसभा सांसद संजय राउत (Sanjay Raut) की मुश्किलें और भी बढ़ सकती हैं। मनी लॉन्ड्रिंग के तहत संजय के करीबी प्रवीण राउत के खिलाफ हुई कार्रवाई में एक और खुलासा हुआ है। प्रवर्तन निदेशालय (ED) ने प्रवीण की संपत्ति कुर्क की है, जिसके तार संजय की पत्नी वर्षा राउत से जुड़ते दिख रहे हैं।
ED ने एचडीआईएल-पीएमसी बैंक लोन धोखाधड़ी मामले में बिजनसमैन प्रवीण राउत की 72 करोड़ रुपये की संपत्ति पर कार्रवाई की है। जांच में पाया गया कि प्रवीण की पत्नी माधुरी के अकाउंट से 55 लाख रुपये वर्षा के अकाउंट में ट्रांसफर किए गए। 55 लाख रुपये के लेनदेन मामले में ईडी अब 5 जनवरी को वर्षा से पूछताछ कर सकती है।
ईडी की तरफ से जारी में बताया, ‘जांच में यह बात सामने आई है कि प्रवीण ने अपनी पत्नी माधुरी को 1 करोड़ 60 लाख रुपये ट्रांसफर किए। इसमें से 55 लाख रुपये वर्षा को ब्याजमुक्त लोन पर ट्रांसफर किए गए। इस रकम से फिर बाद में दादर इलाके में फ्लैट की खरीददारी की गई। यह बात भी सामने आई कि वर्षा और माधुरी अवनी कंस्ट्रक्शन्स में पार्टनर हैं।’
क्या है पीएमसी बैंक घोटाला?
पीएमसी बैंक में फर्जी खातों के जरिए एक डेवलपर को 65 सौ करोड़ रुपये का कर्ज देने की बात रिजर्व बैंक की नज़र में साल 2019 आई थी। रिजर्व बैंक ने सिंतबर 2019 में कड़े प्रतिबंध लगा दिए थे। पीएमसी बैंक घोटाला मामले में आर्थिक अपराध शाखा ने सारंग वाधवान और राकेश वाधवान को गिरफ्तार किया था। पीएमसी बैंक को डुबाने में जो 44 एकाउंट्स अहम थे, उनमें से 10 खाते एचडीआईएल के थे।
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