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ED summons Sanjay Raut s wife Varsha for questioning on Dec 29 ANI | Updated: Dec 27, 2020 21:04 IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
She has been asked to join the investigation on December 29.
According to sources, this is the third summons sent to the Sena leader s wife. She had skipped the earlier two summons citing ill health, sources said.
In September last year, the RBI had capped the withdrawal limit and restricted the activities of the PMC Bank after an alleged fraud of Rs 4,355 crore came to light.
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: Sunday, December 27, 2020, 8:05 PM IST
Sanjay Raut s challenge after ED summons his wife in PMC Bank scam case, says aa dekhe jara kisme kitna hai dum
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The Enforcement Directorate (ED) has on Sunday issued summons to Shiv Sena Rajya Sabha MP 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.
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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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