Varsha Raut, wife of Shiv Sena leader Sanjay Raut, on Tuesday skipped questioning by the Enforcement Directorate 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 has sought a fresh date of January 5 for deposing before the central probe agency in Mumbai. It was not immediately clear if the ED has agreed to the request. 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.
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.
Share Article
AAA
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.
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.
Share Via Email
| A+A A- By PTI
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.
Sena s Sanjay Raut s Wife Summoned In PMC Bank Money Laundering Case The ED wants to question Varsha Raut with regard to receipt of some funds that were allegedly siphoned from the bank, official sources claimed.
Updated: December 28, 2020 9:17 am 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
Pune:
The Enforcement Directorate 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.
PMC Bank case: ED summons Sanjay Raut s wife for questioning on Dec 29
Sanjay Raut s wife Varsha was first summoned on December 11. This is the third summons issued to her after she skipped the earlier two on health grounds. If a person skips three summons in a row then the ED can take legal and judicial action against the person
BusinessToday.In | December 28, 2020 | Updated 09:09 IST
The ED issued summons to Shiv Sena MP Sanjay Raut s wife Varsha in the PMC Banck scam case
The economic intelligence agency issued summons to Shiv Sena MP Sanjay Raut s wife Varsha in the Punjab and Maharashtra Co-operative (PMC) Bank scam case.