City
Epaper

PMC Bank scam case: Sanjay Raut's wife Varsha won't appear before ED today

By Lokmat English Desk | Updated: December 29, 2020 11:05 IST

Shiv Sena MP Sanjay Raut's wife Varsha will not appear before Enforcement Directorate (ED) today in PMC Bank scam ...

Open in App

Shiv Sena MP Sanjay Raut's wife Varsha will not appear before Enforcement Directorate (ED) today in PMC Bank scam case. She has sought time from the agency till January 5.

The ED had summoned the Rajya Sabha MP's wife in connection with the PMC Bank scam case. She was asked to join the investigation on December 29.

According to sources, this is the third summons sent to the Sena leader's wife. She had skipped the earlier two summons citing ill health, sources said.

In September last year, the RBI had capped the withdrawal limit and restricted the activities of the PMC Bank after an alleged fraud of Rs 4,355 crore came to light.

The Enforcement Directorate had later seized and identified movable and immovable assets worth more than Rs 3,830 crore owned by Housing Development Infrastructures Ltd (HDIL) in connection with the case.

Tags: Sanjay RautShiv SenaEnforcement DirectoratePmc BankVarsha Raut
Open in App

Related Stories

National"If Terrorists Asked About Religion, BJP's Hatred Politics to Blame": Sanjay Raut

Maharashtra'Let Raj Thackeray Return to Mumbai First': Sanjay Raut on Alliance with Uddhav Thackeray

Navi MumbaiNavi Mumbai: Eknath Shinde’s Strategy to Give Strength to BJP; 12 Former Corporators Likely To Join Shiv Sena

MaharashtraSanjay Raut on Shiv Sena UBT-MNS Alliance, Says 'Emotional Talks Are Going On'

Maharashtra‘Let Him Go!’: Eknath Shinde Reacts Angrily to Uddhav-Raj Thackeray Alliance Speculation

Maharashtra Realted Stories

MaharashtraBhandara Accident: 4 Killed, One Injured in Truck-SUV Collision on Mumbai-Kolkata National Highway

MumbaiMumbai: Three Arrested for Assaulting Police at Checkpoint in Pydhonie

MumbaiMumbai: Security Beefed Up at Major Railway Stations, Including CSMT

PunePune Tourist Captures Suspected Terrorists on Mobile Days Before Pahalgam Attack, Submits Video to NIA

Mumbai107 Pakistani Nationals Missing Across Maharashtra, Police Launch Statewide Search