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ED summons Sanjay Raut's wife Varsha again in money-laundering case

ED summons Sanjay Raut s wife Varsha again in money-laundering case
Photo: BL Soni
Mumbai: The Enforcement Directorate (ED) has issued fresh summons to Varsha Raut, wife of Shiv Sena member of Parliament Sanjay Raut, for recording her statement in a money-laundering case.
The wife of the senior Sena leader is set to be questioned again as the agency has directed her to appear on January 11. She had come to the ED office on Monday where the agency questioned her for three and a half hours. The agency is probing transactions between Varsha Raut and Madhuri, the wife of the accused Pravin Raut. Pravin Raut has been associated with Guruashish Constructions, which is linked to the Housing Development Infrastructure Limited (HDIL). Over 73 per cent of the PMC Bankâs loan exposure was to HDIL, the ED probe revealed. ....

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Shiv Sena plans show of strength at ED office on Jan 5 when Varsha Raut appears before it

Shiv Sena plans show of strength at ED office on Jan 5 when Varsha Raut appears before it
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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Enforcement Directorate attaches Rs 72-cr assets in PMC Bank fraud case

Tribune News Service
New Delhi, January 1
The Enforcement Directorate (ED) today said it had issued a provisional attachment order under the Prevention of Money Laundering Act to seize properties wo ....

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PMC Bank Money Laundering Case: ED Trails 55-Lakhs To Sanjay Raut's Wife

PMC Bank Money Laundering Case: ED Trails 55 Lakh To Sanjay Raut s Wife
Varsha Raut skipped the agency s notice thrice and is now expected appear before the ED in Mumbai on January 5.
PTI
02 January 2021
PTI
PTI
2021-01-02T09:38:35+05:30
PMC Bank Money Laundering Case: ED Trails 55 Lakh To Sanjay Raut s Wife
outlookindia.com
2021-01-02T13:00:19+05:30
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The ED on Friday said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife s alleged transaction with Shiv Sena leader Sanjay Raut s spouse is under its scanner in the over Rs 4,300 crore PMC Bank money laundering case.
The central probe agency alleged that the man, Pravin Raut, had siphoned off Rs 95 crore worth of funds from the scam-hit bank in the garb of loan, out of which he paid Rs 1.6 crore to his wife, Madhuri Raut, who subsequently transferred Rs 55 lakh in two tranches to Varsha Raut, wife o ....

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ED freezes bizman's Rs 72cr assets, names Raut's wife | Mumbai News

The ED has called Varsha Raut for her statement in the case on January 5
MUMBAI: In a development that may result in further trouble for Shiv Sena leader and MP Sanjay Raut, the Enforcement Directorate (ED) has attached properties of a businessman in a bank scam where the financial trail leads to Raut’s wife, Varsha.
The ED on Friday attached properties worth Rs 72 crore of businessman Pravin Raut in the HDIL-PMC bank money laundering case and said Rs 55 lakh of the tainted money was transferred to Varsha Raut through Pravin Raut’s wife Madhuri. Pravin Raut is no relation of Sanjay Raut. ....

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