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PMC Bank fraud case: ED summons Sanjay Raut's wife Varsha Raut Jan 11

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.

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PMC Bank scam: ED issues fresh summons to Sanjay Raut's wife for 2nd round of questioning

PMC Bank scam: ED issues fresh summons to Sanjay Raut s wife for 2nd round of questioning
PMC Bank scam: ED issues fresh summons to Sanjay Raut s wife for 2nd round of questioning
Varsha Raut, Shiv Sena MP Sanjay Raut s wife, has been summoned by ED for a second round of questioning on January 11.
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Shiv Sena leader Sanjay Raut with wife Varsha Raut (R).
The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut s wife Varsha Raut to appear for the second round of questioning on January 11 in connection with the PMC Bank scam.
Earlier,
Varsha Raut was questioned by the ED on Monday, a day prior to the scheduled date. The questioning was proponed as per her request. She was questioned for around three hours. ....

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ED Summons Sanjay Raut's Wife Again In PMC Bank Money Laundering Case

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. ....

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PMC Bank fraud case: ED summons Sanjay Raut's wife on Jan 11

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 ....

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PMC Bank fraud case: ED summons Sanjay Raut's wife on January 11

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.

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