Sanjay Raut’s wife skips ED questioning yet again, seeks more time
Updated:
Updated:
December 29, 2020 19:11 IST
The ED wants to question Varsha Raut with regard to a transaction of about ₹55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud case.
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The ED wants to question Varsha Raut with regard to a transaction of about ₹55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud case.
Varsha Raut, wife of Shiv Sena leader Sanjay Raut, on Tuesday skipped questioning by the Enforcement Directorate in the over ₹4,300-crore PMC Bank money laundering case, official sources said.
PMC Bank scam: Sanjay Raut s wife not to appear before ED on December 29, seeks time till January 5
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Representative image ANI | Updated: Dec 29, 2020 22:04 IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon to Shiv Sena MP Sanjay Raut s wife Varsha Raut and asked her to join the investigation on January 5, 2021 in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
Varsha Raut did not appear before ED today for questioning into the matter. She had sought time from the agency till January 5, 2021.
According to sources, this was the third summons sent to the Sena leader s wife. She had skipped the earlier two summons too citing ill health.
In September last year, the RBI had capped the withdrawal limit and restricted the activities of the PMC Bank after an alleged fraud of Rs 4,355 crores came to light.
Shiv Sena leader Sanjay Raut s wife again skips ED questioning in PMC bank money laundering case
The ED wants to question Varsha Raut with regard to a transaction of about Rs 55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud case.
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MUMBAI: Varsha Raut, the wife of Shiv Sena leader Sanjay Raut, again skipped questioning by the Enforcement Directorate (ED) on Tuesday in the over Rs 4,300-crore PMC Bank money-laundering case, official sources said.
They said she has asked for an adjournment of the latest summons and sought a fresh date of January 5 for deposing before the central agency in Mumbai.
Shiv Sena workers put up posters in Dombivli
KALYAN: Shiv Sena workers on Tuesday put up posters across Dombivli in Thane district, in support of Shiv Sena leader Sanjay Raut, targeting Enforcement Directorate for issuing summons to Raut s wife Varsha.
In the posters, Shiv Sena workers have called ED a puppet of Bhartiya Janta Party (BJP). The posters stated that even though ED is a puppet of BJP, yet they respect it as a government agency. Another poster read, Has ED started any new table (cabin) in BJP s office? .
The posters came after the summons for questioning were issued to Varsha Raut, wife of Sanjay Raut, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Punjab and Maharashtra Co-operative (PMC) bank scam case.
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