ED summons Sanjay Raut s wife for questioning in PMC Bank scam
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Mumbai: A day after the Enforcement Directorate (ED) sent summons to Nationalist Congress Party leader Eknath Khadse in connection with a Pune land deal, the Central investigating agency has summoned the wife of Shiv Sena MP Sanjay Raut, Varsha, on December 29 for questioning in connection with the PMC Bank scam. This is the third summons issued to Varsha Raut after she skipped the earlier two on health grounds.
She has been asked to appear before the agency on December 29, a senior ED officer confirmed to The Free Press Journal on Sunday. Under the scanner of the agency are alleged transactions of Varsha Raut with the wife of an accused linked with the scam. There are several transactions. The total amount is yet to be ascertained, said a high-ranking officer privy to the investigation.
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The ED has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday. Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, they said. The summons for questioning has been issued to her under the provisions of the Prevention of Money Laundering Act (PMLA). The ED wants to question Varsha Raut with regard to receipt of some funds that were allegedly siphoned from the bank, official sources claimed.
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Mumbai: The Enforcement Directorate (ED) has issued summons to senior Shiv Sena leader Sanjay Raut s wife, Varsha, to join investigation in the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
She has been asked to appear before the agency on December 29, a senior ED officer confirmed to
The Free Press Journal on Sunday. Under the scanner of the agency are alleged transactions of Varsha Raut with the wife of an accused linked with the scam. There are several transactions. The total amount is yet to be ascertained, said a high ranking officer privy to the investigation.
ED had initiated investigation under the Prevention of Money laundering ( PMLA) on 03.10.2019 against Housing Development Infrastructures Ltd. (HDIL), it s directors Rakesh Kumar Wadhawan and his son Sarang Wadhawan, PMC Bankâs former managing director Joy Thomas and ex-chairperson Waryam Singh and others on the basis of FIR dated 30.09.2019 registered by Economic Offences Wing (EOW) of
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New Delhi, December 27
The ED has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday.
Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, they said.
The summons for questioning has been issued to her under the provisions of the Prevention of Money Laundering Act (PMLA).
The ED wants to question Varsha Raut with regard to “receipt” of some funds that were allegedly siphoned from the bank, official sources claimed.