»ED Traces Varsha Raut's Funds to Maha Man, Attaches Assets of Rs 72 Cr in PMC Bank Case
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ED Traces Varsha Raut's Funds to Maha Man, Attaches Assets of Rs 72 Cr in PMC Bank Case
File photo of the Enforcement Directorate logo.
The central probe agency alleged that the man, Pravin Raut, had "siphoned off" Rs 95 crore worth of funds from the scam-hit bank in the garb of loan, out of which he paid Rs 1.6 crore to his wife, Madhuri Raut, who subsequently transferred Rs 55 lakh in two tranches to Varsha Raut, wife of Sanjay Raut, as an "interest-free loan."