Latest Breaking News On - ராகேஷ் குமார் வாதவன் - Page 5 : comparemela.com

Varsha Raut I ED summons Sanjay Raut s wife again in PMC Bank money laundering case

Updated Jan 06, 2021 | 14:55 IST Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4. Shiv Sena leader Sanjay Raut | Photo Credit: IANS Mumbai: The ED has issued fresh summons against Varsha Raut, wife of Shiv Sena leader Sanjay Raut, for a second round of questioning on January 11 in connection with the Rs 4,300 crore PMC Bank money laundering case, official sources said. Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4 at its office here. The agency wants to question her further and hence she has been summoned to appear on January 11, the sources said.

Varsha rautRakesh kumar wadhawanSanjay rautMadhuri rautSarang wadhawanPravin rautWaryam singhJoy thomasHousing development infrastructureMumbai policeHousing development infrastructure ltdShiv senaPhoto creditMoney laundering actHousing development infrastructure limitedDadar east

PMC Bank fraud case: ED summons Sanjay Raut s wife Varsha Raut Jan 11

PMC Bank fraud case: ED summons Sanjay Raut s wife Varsha Raut Jan 11
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

Varsha rautMaha vikas aghadiRakesh kumar wadhawanSena rajya sabhaSanjay rautMadhuri rautSarang wadhawanPravin rautWaryam singhJoy thomasCongress partyMumbai police economic offences wingBharatiya janata partyHousing development infrastructure ltdNew delhiShiv sena rajya sabha

ED Summons Sanjay Raut s Wife Again In PMC Bank Money Laundering Case

ED summons Sanjay Raut s wife again in PMC Bank money laundering case Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4 at its office here. The agency wants to question her further and hence she has been summoned to appear on January 11, the sources said. PTI January 06, 2021 / 02:56 PM IST The ED has issued fresh summons against Varsha Raut, wife of Shiv Sena leader Sanjay Raut, for a second round of questioning on January 11 in connection with the Rs 4,300 crore PMC Bank money laundering case, official sources said.

Varsha rautSarang wadhawanRakesh kumar wadhawanSanjay rautPravin rautMadhuri rautWaryam singhHousing development infrastructureMumbai policeHousing development infrastructure ltdShiv senaMoney laundering actHousing development infrastructure limitedDadar eastAvani constructionRajya sabha

PMC Bank fraud case: ED summons Sanjay Raut s wife on Jan 11

Mumbai/New Delhi, Jan 6 : Two days after Varsha Raut, wife of Shiv Sena Rajya Sabha MP Sanjay Raut appeared before the Enforcement Directorate (ED) in the

Varsha rautMaha vikas aghadiRakesh kumar wadhawanSena rajya sabhaSanjay rautMadhuri rautSarang wadhawanPravin rautWaryam singhJoy thomasCongress partyMumbai police economic offences wingBharatiya janata partyHousing development infrastructure ltdNew delhiShiv sena rajya sabha

PMC Bank fraud case: ED summons Sanjay Raut s wife on January 11

PMC Bank fraud case: ED summons Sanjay Raut s wife on January 11
mid-day.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mid-day.com Daily Mail and Mail on Sunday newspapers.