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Mumbai: The Enforcement Directorate (ED) has issued summons to senior Shiv Sena leader Sanjay Raut s wife, Varsha, to join investigation in the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
She has been asked to appear before the agency on December 29, a senior ED officer confirmed to
The Free Press Journal on Sunday. Under the scanner of the agency are alleged transactions of Varsha Raut with the wife of an accused linked with the scam. There are several transactions. The total amount is yet to be ascertained, said a high ranking officer privy to the investigation.
ED had initiated investigation under the Prevention of Money laundering ( PMLA) on 03.10.2019 against Housing Development Infrastructures Ltd. (HDIL), it s directors Rakesh Kumar Wadhawan and his son Sarang Wadhawan, PMC Bankâs former managing director Joy Thomas and ex-chairperson Waryam Singh and others on the basis of FIR dated 30.09.2019 registered by Economic Offences Wing (EOW) of