Tag Archives: Varsha Raut

MUMBAI: In a development that may result in more problems for the leader of Shiv Sena and MP Sanjay raut, the Directorate of Enforcement (ED) has attached properties of a businessman in a bank scam where the financial trail leads to Raut’s wife, Varsha. On Friday, the ED attached properties …

Higher Shiv Sena leader and deputy Rajya Sabha Sanjay raut warned BJP leaders not to link his family name to the Punjab Maharashtra Cooperative Bank (PMC) and HDIL scams, while his wife receives a summons to appear before the Directorate of Execution (ED). The comment comes after the former BJP …

Shiv Sena party workers put up banners and posters in Dombivli on Tuesday in support of Sena leader Sanjay Raut after the Directorate of Enforcement (ED) issued a subpoena to his wife Varsha Raut, allegedly in relation to the scam of the bank PMC. The party criticized the Bharatiya Janata …

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 …

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 …

Shiv Sena leader Sanjay Raut said on Monday that the summons issued by the Directorate of Enforcement (ED) to his wife Varsha Raut was an “act of cowardice” and hinted that several political leaders are being targeted by the investigative agency. . The central agency has subpoenaed Raut’s wife in …

One day after the Directorate of Execution (ED) issued a summons to his wife Varsha Raut In connection with the PMC Bank money laundering case, Shiv Sena MP Sanjay Raut said on Monday that attacking women in a household was an “act of cowardice”. “Addressing the women of a household …

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 …

MUMBAI: The Directorate of Execution has issued a summons to Varsha Raut, wife of high-profile deputy Shiv Sena Sanjay raut, in connection with a Rs 55 lakh transaction in the Punjab Maharashtra Cooperative Bank between her and an associate. The move, which came in the wake of a similar action …