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Image Source : FILE PMC Bank Scam: Sanjay Raut’s spouse Varsha issued contemporary summons by ED
The Enforcement Directorate (ED) on Tuesday issued a contemporary summon to senior Shiv Sena chief Sanjay Raut’s spouse Varsha in reference to the over Rs 4,300 crore PMC financial institution rip-off.
Raut has been requested to seem earlier than the probe company on January 5. She had skipped questioning right now and requested for an adjournment of the summons whereas looking for a contemporary date to depose.
The ED needs to query Varsha Raut with regard to a transaction of about Rs 55 lakh with the spouse of an individual who’s accused within the PMC Bank alleged fraud case.
Earlier on Monday, Sanjay Raut denied any wrongdoing on the a part of his spouse and mentioned they’ve been in correspondence with the probe company in reference to the case for about one-and-a-half months.
Raut is a Rajya Sabha MP and likewise a spokesperson of the Shiv Sena, which is in energy in Maharashtra and is a former ally of the BJP.
He mentioned particulars concerning this mortgage transaction had already been submitted to the ED through the correspondence.
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