ED Sends Summons To Sanjay Raut’s Wife In PMC Bank Scam

ED sends summons to Shiv Sena leader Sanjay Raut’s wife in PMC Bank scam, tweeting this.

The wires of the PMC Bank scam have joined the house of prominent Sena leader and MP Sanjay Raut. ED sends summons Sanjay Raut’s wife Varsha Raut for questioning in this case.

According to a senior ED official, Varsha Raut has been summoned twice before, but she did not come for questioning, saying she was in poor health.

ED on Tuesday asked Varsha Raut to appear before the ED officer in Mumbai for questioning.

The proof of the transaction of Varsha Raut with the accused.

According to a senior ED official, evidence of the transactions of Varsha Raut with the accused in the PMC scam has been found.

Initial investigations have found evidence of a transaction of Rs 50 lakh with the wife of Praveen Raut, accused of the scam.

But this amount can be even higher. He said that the amount of the PMC bank scam has been divided among various companies into several levels.

All the transactions of these companies as well as their promoters, directors and the original beneficiary are being traced.

The senior official said that all transactions related to this scam are being investigated and in this connection, Varsha Raut has also been summoned.

Sanjay Raut tweeted and said, “Let’s see how much is there in me, I have to step up and stand with me.”

Sanjay Raut has not named anyone, but it is believed that his reference is towards ED summons.

It is to be noted that ED is investigating the Rs 4,355 crore grab of PMC Bank.

As part of a conspiracy against several high profile people including Rakesh Wadhawan and Sarang Wadhawan, directors of Housing Development Infrastructure Limited.

Under the Prevention of Money Laundering Act, ED is also tracing and seizing this usurped amount.

The senior official said that thousands of crores of property worth of the accused have been seized in this case.