PMC Bank Fraud Case: ED Again Summons Sanjay Raut's Wife Varsha 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. PTI Outlook Web Bureau 2021-01-06T14:56:34+05:30 PMC Bank Fraud Case: ED Again Summons Sanjay Raut's Wife Varsha outlookindia.com 2021-01-06T15:43:55+05:30 Also read Varsha has been called for a second round of questioning on January 11. 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.