MUMBAI: Shiv Sena MP Sanjay Raut said on Tuesday that his wife Varsha Raut had requested a period of 2-4 days to appear before the Directorate of Enforcement (ED) for questioning in PMC bank fraud case. “It’s not a big deal. We have nothing to hide. Whoever has something to …
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Varsha Raut has been summoned for questioning in the case, which involves alleged credit fraud. Mumbai: Agencies like the Directorate of Enforcement are not important as they are increasingly used in a political power game, Shiv Sena’s Sanjay Raut said a day after his wife was again summoned for questioning …
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This is the third summons to Sanjay Raut’s wife in the PMC Bank money laundering case. (Archive) Highlight The Compliance Department has asked Varsha Raut to appear on December 29 This is the third summons to Varsha Raut in the case She had skipped the previous two citations for health …
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The Enforcement Directorate (ED) has attached three hotels in Delhi worth 100 million rupees in connection with its money laundering investigation into the Punjab Maharashtra Cooperative (PMC) bank fraud, officials familiar with the development said. . So far, the agency has attached non-mortgaged properties worth around 360 million rupees in …
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