Varsha Raut, the spouse of Sanjay Raut, earlier skipped two summons on well being grounds, as per officers. The summons was issued underneath the provisions of the PMLA
Representational picture. Image courtesy: Official web site of ED
New Delhi: The ED has summoned Varsha Raut, spouse of Shiv Sena MP Sanjay Raut, for questioning within the PMC Bank cash laundering case on 29 December, officers stated on Sunday.
Varsha Raut has been requested to seem earlier than the federal company in Mumbai. This is the third summons issued to her after she skipped the sooner two on well being grounds, they stated.
The summons for questioning has been issued to her underneath the provisions of the Prevention of Money Laundering Act (PMLA).
The ED desires to query Varsha Raut with regard to “receipt” of some funds that had been allegedly siphoned from the financial institution, official sources claimed.
The ED had filed a PMLA case to probe the alleged mortgage fraud within the Punjab and Maharashtra Co-operative (PMC) Bank in October final 12 months towards the Housing Development Infrastructure Ltd (HDIL), its promoters Rakesh Kumar Wadhawan and his son Sarang Wadhawan, its former chairman Waryam Singh and ex-managing director Joy Thomas.
The company took cognisance of a Mumbai Police Economic Offences Wing FIR towards them for allegedly inflicting “wrongful loss, prima facie to the tune of Rs 4,355 crore to PMC Bank, and corresponding gains to themselves”.
The Shiv Sena, which is a part of Maharashtra’s ruling alliance Maha Vikas Aghadi (MVA) together with the NCP and the Congress, had earlier alleged that central probe businesses have been concentrating on them unfairly.
Former BJP chief Eknath Khadse, who not too long ago joined Sharad Pawar’s Nationalist Congress Party (NCP), has additionally been summoned by the ED for questioning on December 30 in Mumbai in reference to a cash laundering case linked to a land deal in Pune’s Bhosri space.
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