to the bank account of sanjay raut and his wife varsha ed alleged sanjay raut failed to give any valid explanation on receipt of amounts in his and his wifes accounts he failed to furnish any document about the transactions the eds plea for custody said sanjay raut had said that pravin raut and he became close to each other through their wivesthe eds plea said pravin raut is a close confidant and associate of sanjay raut he utilised his proximity to obtain approval from mhada and other advantages best known to themselves ed alleged companies were set up by sanjay raut and pravin to route proceeds of crime generated from patra chawl to project it as untainted ed also said more than rs 1 crore had been paid to acquire properties in alibaug in the names of varsha raut and swapna estranged wife of rauts close family friend sujit patkarrauts lawyer ashok mundargi denied the allegations calling them vague and a result of political vendetta mundargi said all the dates he was summoned coincided with elections of mlcs president and vice president after the hearing mundargi said raut was suffering from a heart ailment and would not be able to withstand interrogations that go late into the night the ed assured the court rauts questioning would end by 10pm