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PMC Bank Fraud Case: ED Again Summons Sanjay Raut's Wife Varsha

PMC Bank Fraud Case: ED Again Summons Sanjay Raut s Wife Varsha
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4.
PTI
Outlook Web Bureau
2021-01-06T14:56:34+05:30
PMC Bank Fraud Case: ED Again Summons Sanjay Raut s Wife Varsha
outlookindia.com
2021-01-06T15:43:55+05:30
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Varsha has been called for a second round of questioning on January 11.
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4 at its office here. ....

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Varsha Raut I ED summons Sanjay Raut's wife again in PMC Bank money laundering case

Updated Jan 06, 2021 | 14:55 IST
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4.
Shiv Sena leader Sanjay Raut | Photo Credit: IANS
Mumbai: The ED has issued fresh summons against Varsha Raut, wife of Shiv Sena leader Sanjay Raut, for a second round of questioning on January 11 in connection with the Rs 4,300 crore PMC Bank money laundering case, official sources said.
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4 at its office here. The agency wants to question her further and hence she has been summoned to appear on January 11, the sources said. ....

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ED Summons Sanjay Raut's Wife Again In PMC Bank Money Laundering Case

ED summons Sanjay Raut s wife again in PMC Bank money laundering case
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4 at its office here. The agency wants to question her further and hence she has been summoned to appear on January 11, the sources said.
PTI
January 06, 2021 / 02:56 PM IST
The ED has issued fresh summons against Varsha Raut, wife of Shiv Sena leader Sanjay Raut, for a second round of questioning on January 11 in connection with the Rs 4,300 crore PMC Bank money laundering case, official sources said. ....

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55 lakh rupees came to the account of Varsha Sanjay Raut in two installments, ED informed | संजय राउत की पत्‍नी के अकाउंट में 2 हिस्‍सों में पहुंचे पैसे, ED की जांच में खुलासा

55 lakh rupees came to the account of Varsha Sanjay Raut in two installments, ED informed | संजय राउत की पत्‍नी के अकाउंट में 2 हिस्‍सों में पहुंचे पैसे, ED की जांच में खुलासा
india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.

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Big statement Sanjay Raut threatened BJP leaders said will kill with shoes | Varsha Sanjay Raut:: संजय राउत की भाजपा नेताओं को खुली धमकी, बोले- जूतों से मारुंगा

Big statement Sanjay Raut threatened BJP leaders said will kill with shoes | Varsha Sanjay Raut:: संजय राउत की भाजपा नेताओं को खुली धमकी, बोले- जूतों से मारुंगा
haribhoomi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from haribhoomi.com Daily Mail and Mail on Sunday newspapers.

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