After ED notice to his wife, Sanjay Raut hits out at BJP with list of 22 MLAs jibe
After ED notice to his wife, Sanjay Raut hits out at BJP with ‘list of 22 MLAs’ jibe Targeting women of a household is an act of cowardice. We are not scared of anyone and will respond accordingly. ED needed some papers and we have submitted them in time, Raut told reporters at a press conference. Updated: December 28, 2020 9:19:59 pm
Shiv Sena MP Sanjay Raut held a press conference on Monday. (Express photo by Amit Chakravarty)
A day after the Enforcement Directorate (ED)
issued summons to his wife Varsha Raut in connection with the PMC Bank money laundering case, Shiv Sena MP Sanjay Raut Monday said targeting women of a household was an “act of cowardice”.
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.
PMC Scam: ED summons Sanjay Raut s wife for questioning on Dec 29
India
Published: Sunday, December 27, 2020, 20:25 [IST]
New Delhi, Dec 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.
Sanjay Raut
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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PMC bank fraud: Sanjay Raut s wife summoned for questioning by ED on Dec 29
The Enforcement Directorate has summoned senior Shiv Sena leader Sanjay Raut s wife Varsha in connection with the PMC Bank fraud case. The probe agency has called Varsha for questioning on December 29.
Earlier, Varsha had skipped two summons on health grounds. Her questioning pertains to allegations of receipt of some funds that were allegedly siphoned from the bank.Â
In October last year, the agency had filed a PMLA case to probe the alleged loan fraud in the Punjab and Maharashtra Co-operative (PMC) Bank in October last year against the Housing Development Infrastructure Infrastructure Ltd (HDIL), its promoters Rakesh Kumar Wadhawan and his son Sarang Wadhawan, its former chairman Waryam Singh and ex-managing director Joy Thomas.Â
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