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.
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.
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
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.
PMC Bank Money Laundering Case: ED Trails 55 Lakh To Sanjay Raut s Wife
Varsha Raut skipped the agency s notice thrice and is now expected appear before the ED in Mumbai on January 5.
PTI 02 January 2021 PTI PTI 2021-01-02T09:38:35+05:30 PMC Bank Money Laundering Case: ED Trails 55 Lakh To Sanjay Raut s Wife outlookindia.com 2021-01-02T13:00:19+05:30
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The ED on Friday said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife s alleged transaction with Shiv Sena leader Sanjay Raut s spouse is under its scanner in the over Rs 4,300 crore PMC Bank money laundering case.
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 loa