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Home > Maharashtra > PMC Bank scam case: Varsha Raut wife of Sanjay Raut arives at ED office in Mumbai
PMC Bank scam case: Varsha Raut wife of Sanjay Raut arives at ED office in Mumbai English.Lokmat.com

PMC Bank scam case: Varsha Raut wife of Sanjay Raut arives at ED office in Mumbai

Shiv Sena MP Sanjay Raut's wife Varsha Raut on Monday arrived at the office of Enforcement Directorate after being ...
PMC Bank scam case: Varsha Raut wife of Sanjay Raut arives at ED office in Mumbai

Shiv Sena MP Sanjay Raut's wife Varsha Raut on Monday arrived at the office of Enforcement Directorate after being summoned in connection with PMC Bank scam case.

The financial probe agency had summoned her thrice to appear, but she had sought time till January 5.

The ED registered a case of money laundering against Housing Development Infrastructure Ltd (HDIL) promoter Rakesh Kumar Wadhawan, his son Sarang Wadhawan, Waryam Singh and Joy Thomas, the then Chairman and Managing Director of PMC Bank Ltd, respectively and others on the basis of an FIR registered by the Mumbai Police's Economic Offences Wing in September last year.

The FIR was registered for causing wrongful loss to the tune of Rs 4,355 crore to PMC Bank and corresponding gain to themselves.

This is second major action of the ED against Shiv Sena leaders.

Earlier, the agency has summoned the party's Maharashtra MLA Pratap Sarnaik in connection with another money laundering probe.

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