Sanjay Raut s wife Varsha is summoned by ED under the PMLA in PMC bank scam. Sanjay Raut s wife has been summoned by ED | Photo Credit: BCCL
Mumbai: Shiv Sena MP Sanjay Raut on Sunday issued a filmy dare after the Enforcement Directorate (ED) summoned his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case. Varsha Raut has been asked to join the investigation on December 29.
Taking to Twitter, Raut issued a rather filmy dare and said-
Aaa Dekhein Zara Kisne Kitna Hai Dum, Jamke Rakhna Kadam Mere Saathiya .
According to agency reports, this is the third ED summons to the Sena MP s wife. On prior occasions, she had not joined the probe citing ill health. Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, ED officials were quoted as saying by news agency PTI.
PMC Bank Money Laundering Case: ED Summons Sanjay Raut s Wife For Questioning
The ED wants to question Varsha Raut with regard to receipt of some funds that were allegedly siphoned from the bank, official sources claimed.
Shiv Sena MP Sanjay Raut. Photo: PTI
Politics28/Dec/2020
New Delhi: The ED has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday.
Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, they said. The summons for questioning has been issued to her under the provisions of the Prevention of Money Laundering Act (PMLA). The ED wants to question Varsha Raut with regard to “receipt” of some funds that were allegedly siphoned from the bank, official sources claimed.
: Monday, December 28, 2020, 1:25 PM IST Never seen such politics in Maharashtra before : Anil Deshmukh reacts to ED notice to Sanjay Raut s wife
ANI Photo
Reacting to the Enforcement Directorate notice to Shiv Sena spokesperson Sanjay Raut s wife Varsha Raut, Maharashtra home minister Anil Deshmukh on Monday said that he has never seen such politics in Maharashtra.
Speaking to reporters in Mumbai, Deshmukh said, The moment you raise questions on BJP, they will use ED as their weapon against you. Such politics was never seen before in Maharashtra.
The ED has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29.
Sena s Sanjay Raut s Wife Summoned For Questioning In PMC Bank Case Sanjay Raut s wife Varsha Raut had skipped the two earlier summons on health grounds. She was asked to join the probe on December 11.
Updated: December 28, 2020 2:29 pm IST
This is the third summon to Sanjay Raut s wife in the PMC Bank money laundering case. (File)
Highlights
This is the third summon to Varsha Raut in the case
She had skipped the earlier two summons on health grounds, officials said
Mumbai:
Shiv Sena leader Sanjay Raut s wife Varsha Raut has been summoned for questioning by the Enforcement Department in the PMC bank fraud case. She has to meet the officials on December 29 at the agency s Mumbai office. The agency is investigating alleged financial transactions between Varsha Raut and Pravin Raut, who is under arrest in the case, sources said.