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: Wednesday, January 6, 2021, 2:15 PM IST PMC Bank scam case: ED summons Varsha Raut for another round of questioning on January 11 Photo Credit: PTI 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, officials told news agency ANI on Wednesday. Varsha Raut has to appear before ED for inquiry on January 11. Wife of Shiv Sena MP Sanjay Raut, Varsha Raut summoned by Enforcement Directorate (ED) for inquiry on January 11 in connection with PMC Bank Fraud: ED#Maharashtra ANI (@ANI) January 6, 2021 On December 4, Varsha Raut appeared before the ED for questioning in connection with an alleged transaction linked to the PMC Bank money laundering case. ....
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. ....
Updated Jan 06, 2021 | 14:55 IST 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. Shiv Sena leader Sanjay Raut | Photo Credit: IANS Mumbai: 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. 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. ....