PMC Bank money laundering case: ED summons Sanjay Raut s wife for questioning on December 29 financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.
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.
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New Delhi, December 27
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.
BW Businessworld
PMC Bank money laundering case: ED summons Sanjay Raut s wife for questioning on 29 Dec
The summons for questioning has been issued to her under the provisions of the Prevention of Money Laundering Act (PMLA).
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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).
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Mamata Banerjee and Sharad Pawar will hold meetings with other national leaders (File)
Kolkata:
Bengal Chief Minister Mamata Banerjee and NCP chief Sharad Pawar spoke on Monday and discussed what they called the BJP-led central government s attempts to misuse its powers to destabilize opposition-ruled states, a senior Maharashtra leader said.