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PMC Bank Scam Case: ED Summons Sanjay Raut’s Wife, Varsha, for Questioning on January 5 | India News

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MUMBAI: The Directorate of Enforcement (ED) issued a new subpoena on Tuesday to the wife of Shiv Sena Deputy Sanjay Raut, Varsha Raut, and asked her to join the investigation on January 5, 2021 in Connection with the Punjab Maharashtra Cooperative Bank (PMC) scam case.
Varsha Raut did not appear today before the Emergency Department for questioning on the matter. He had sought time with the agency until January 5, 2021.
According to sources, this was the third summons sent to the wife of the Seine leader. He had also skipped the two previous calls for reasons of poor health.
In September last year, the RBI capped the withdrawal limit and restricted PMC Bank’s activities after an alleged 4,355 million rupee fraud came to light.
Subsequently, the DE had seized and identified real and personal property worth more than Rs 3,830 million owned by Housing Development Infrastructures Ltd (HDIL) in connection with the case.

Times of India

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