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Welcome To IANS Live - LatestNews - ED attaches properties of Pravin Raut in PMC bank case

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IANSLive
New Delhi/Mumbai, Jan 1 (IANS) In a massive action on the first day of the New Year, the Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs 72 crore belonging to Pravin Raut in PMC bank loan cheating case, as his wife Madhuri Raut transferred Rs 55 lakh to Shiv Sena leader Sanjay Raut s wife Varsha Raut.
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ED Traces Varsha Raut's Funds to Maha Man, Attaches Assets of Rs 72 Cr in PMC Bank Case

»ED Traces Varsha Raut s Funds to Maha Man, Attaches Assets of Rs 72 Cr in PMC Bank Case
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ED Traces Varsha Raut s Funds to Maha Man, Attaches Assets of Rs 72 Cr in PMC Bank Case
File photo of the Enforcement Directorate logo.
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 of Sanjay Raut, as an interest-free loan. ....

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Sena Leader Sanjay Raut's Wife Skips Summons In PMC Bank Fraud Case

PMC Bank Fraud: Varsha Raut had been asked to appear before the ED s Mumbai office.
Mumbai:
Shiv Sena leader Sanjay Raut s wife has been issued summons by the Enforcement Directorate on January 5 after she sought more time on Tuesday to appear for questioning in the PMC bank fraud case. Varsha Raut had been called in by the agency that investigates financial crimes on Sunday prompting a war of words between Maharashtra s ruling Shiv Sena and ally-turned-adversary BJP which governs at the centre.
Harassing anti-BJP people seems to be the national duty of the ED. I pity the ED as it used to have some reputation earlier. Now nobody respects these organizations. It is tragic to see these organizations being ordered around, Sanjay Raut said on Tuesday. ....

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PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear before ED

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PMC Bank scam case: Sanjay Raut s wife seeks time till January 5 to appear before ED
ANI |
Updated: Dec 29, 2020 16:48 IST
Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut s wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
She has sought time from the agency till January 5, 2021.
The ED had summoned her for questioning in the PMC Bank money laundering case.
Earlier on Monday, Sanjay Raut had said regarding the summon by the investigative agency that targeting women of a household was an act of cowardice . ....

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PMC Bank scam: After ED summons Varsha Raut, Shiv Sena shows support

PMC Bank scam: After ED summons Varsha Raut, Shiv Sena shows support
hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.

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