Shiv Sena leader Sanjay Raut s wife again skips ED questioning in PMC bank money laundering case
The ED wants to question Varsha Raut with regard to a transaction of about Rs 55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud case.
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MUMBAI: Varsha Raut, the wife of Shiv Sena leader Sanjay Raut, again skipped questioning by the Enforcement Directorate (ED) on Tuesday in the over Rs 4,300-crore PMC Bank money-laundering case, official sources said.
They said she has asked for an adjournment of the latest summons and sought a fresh date of January 5 for deposing before the central agency in Mumbai.
ED summons to Sanjay Raut s wife in PNC Bank case politically motivated, claims Aaditya Thackeray
The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday.
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MUMBAI: Yuva Sena president and Maharashtra minister Aaditya Thackeray on Monday termed politically motivated the summons issued by the Enforcement Directorate (ED) to wife of Shiv Sena MP Sanjay Raut.
The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday. The ED move is politically motivated. We are not scared. The MVA (Maha Vikas Aghadi) government is stable, Aaditya, son of Maharashtra Chief Minister Uddhav Thackeray, told reporters when asked about the ED summons.
Sena s Sanjay Raut s Wife Summoned In PMC Bank Money Laundering Case The ED wants to question Varsha Raut with regard to receipt of some funds that were allegedly siphoned from the bank, official sources claimed.
Updated: December 28, 2020 9:17 am 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
Pune:
The Enforcement Directorate 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.
ED summons to Sanjay Raut s wife politically motivated: Aaditya Thackeray
The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday. PTI December 28, 2020 / 02:41 PM IST
Shiv Sena candidate Aaditya Thackeray leads by 6,101 votes in worli constituency. (Image: Twitter/@AUThackeray)
Yuva Sena president and Maharashtra minister Aaditya Thackeray on Monday termed politically motivated the summons issued by the Enforcement Directorate (ED) to wife of Shiv Sena MP Sanjay Raut.
The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday. The ED move is politically motivated. We are not scared. The MVA (Maha Vikas Aghadi) government is stable, Aaditya, son of Maharashtra Chief Minister Uddhav Thackeray, told reporters when asked about the ED summons.
PMC Bank case: ED summons Sanjay Raut s wife for questioning on Dec 29
Sanjay Raut s wife Varsha was first summoned on December 11. This is the third summons issued to her after she skipped the earlier two on health grounds. If a person skips three summons in a row then the ED can take legal and judicial action against the person
BusinessToday.In | December 28, 2020 | Updated 09:09 IST
The ED issued summons to Shiv Sena MP Sanjay Raut s wife Varsha in the PMC Banck scam case
The economic intelligence agency issued summons to Shiv Sena MP Sanjay Raut s wife Varsha in the Punjab and Maharashtra Co-operative (PMC) Bank scam case.