Mumbai: Within the PMC Financial institution rip-off case, the Enforcement Directorate has once more despatched summons to Varsha Raut, spouse of Shiv Sena Rajya Sabha MP Sanjay Raut. The ED has now requested Varsha Raut to look on January 11. Earlier on January 4, the ED questioned Varsha Raut for about three hours. She appeared earlier than the ED for the third time.
ED Varsha was questioned for allegedly taking Rs 55 lakh from Praveen Raut’s spouse. The Enforcement Directorate (ED) hooked up belongings price Rs 72 crore to Pravin Raut on Friday.
Spouse of Shiv Sena MP Sanjay Raut, Varsha Raut summoned by Enforcement Directorate (ED) for inquiry on January 11 in reference to PMC Financial institution Fraud: ED#Maharashtra
– ANI (@ANI) January 6, 2021
The Central Investigation Company alleges that an individual named Praveen Raut embezzled Rs 95 crore from PMC Financial institution underneath the guise of debt, out of which he gave Rs 1.6 crore to his spouse Madhuri Raut. Madhuri transferred 55 lakh rupees in two components to Varsha Raut, spouse of Sanjay Raut.
ED on PMLA in opposition to Housing Improvement Infrastructure, its promoters – Rakesh Kumar Wadhawan, his son Sarang Wadhawan, its former chairman Varium Singh and former managing director Pleasure Thomas on October 2019 over alleged mortgage fraud in Punjab and Haryana Cooperative Financial institution (PMC) Case was filed.
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