Sena s Sanjay Raut s Wife Summoned For Questioning In PMC Bank Case Sanjay Raut s wife Varsha Raut had skipped the two earlier summons on health grounds. She was asked to join the probe on December 11.
Updated: December 28, 2020 2:29 pm IST
This is the third summon to Sanjay Raut s wife in the PMC Bank money laundering case. (File)
Highlights
This is the third summon to Varsha Raut in the case
She had skipped the earlier two summons on health grounds, officials said
Mumbai:
Shiv Sena leader Sanjay Raut s wife Varsha Raut has been summoned for questioning by the Enforcement Department in the PMC bank fraud case. She has to meet the officials on December 29 at the agency s Mumbai office. The agency is investigating alleged financial transactions between Varsha Raut and Pravin Raut, who is under arrest in the case, sources said.
Varsha Raut has been summoned for questioning in the case, which involves an alleged loan fraud.
Mumbai:
Agencies like Enforcement Directorate are not important as they are increasingly being used in a political power game, Shiv Sena s Sanjay Raut said a day after his wife was summoned again for questioning in the PMC bank fraud case. Declaring that political battles should be fought face to face , he said, I have spoken to Chief Minister Uddhav Thackeray and the Shiv Sena will answer them in its own way. No need to panic . The importance of ED, CBI (Central Bureau of Investigation) or the Income Tax Department is decreasing. Earlier, when this agency took any action, it seemed that there was something serious. But for the last few years, it seems action from this agency happens when a political party is taking out its anger, Mr Raut told the media today.
Bhajapa (BJP) Pradesh Karyalaya banner was strung up outside Enforcement Directorate office
Highlights
Varsha Raut had skipped the two earlier summons on health grounds
The Shiv Sena has said the matter is politically motivated
Mumbai:
A banner that says BJP state office in Hindi has been put up outside the Enforcement Directorate branch in Mumbai, allegedly by Shiv Sena workers this afternoon, after senior party leader Sanjay Raut s wife was summoned for questioning by the central agency in the PMC bank fraud case.
The banner that says
Bhajapa (BJP)
Pradesh Karyalaya was strung up soon after Mr Raut s press conference this afternoon where he claimed he has a file on BJP which contains 121 names and he would soon give it to the Enforcement Directorate.
NEW DELHI: 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.
PMC Scam: ED summons Sanjay Raut s wife for questioning on Dec 29
India
Published: Sunday, December 27, 2020, 20:25 [IST]
New Delhi, Dec 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.
Sanjay Raut
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).