Varsha was summoned by the ED to appear before it in connection with the PMC Bank scam case. It is alleged that Varsha received some funds that were allegedly siphoned from the PMC Bank.
Shiv Sena MP Sanjay Raut . (File Photo)PMC money laundering case: Varsha Raut, wife of Shiv Sena leader Sanjay Raut, today appeared before the Enforcement Directorate (ED) for questioning. She was summoned thrice by the agency which is probing Rs 4300-crore money laundering case related to PMC. Varsha was summoned by the ED to appear before it in connection with the PMC Bank scam case. It is alleged that Varsha received some funds that were allegedly siphoned from the PMC Bank. Shiv Sena leader Sanjay Raut has vehemently denied the allegations and alleged that central agencies were working at the behest of the Bharatiya Janata Party government at the Centre.
(Story to be updated)
Get live Stock Prices from BSE, NSE, US Market and latest NAV, portfolio of Mutual Funds, Check out latest IPO News, Best Performing IPOs, calculate your tax by Income Tax Calculator, know market’s Top Gainers, Top Losers & Best Equity Funds. Like us on Facebook and follow us on Twitter.
Financial Express is now on Telegram. Click here to join our channel and stay updated with the latest Biz news and updates.
