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ED notice to Varsha Raut in PMC Bank scam case: Sanjay Raut challenges ED, says 'Aa dekhe jara kisme kitna hai dum'

By Lokmat English Desk | Updated: December 28, 2020 11:51 IST

Shiv Sena MP Sanjay Raut on Sunday issued a filmy dare after the Enforcement Directorate (ED) summoned his wife ...

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Shiv Sena MP Sanjay Raut on Sunday issued a filmy dare after the Enforcement Directorate (ED) summoned his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case. Varsha Raut has been asked to join the investigation on December 29.

Taking to Twitter, Raut issued a rather filmy dare and said- 'Aaa Dekhein Zara Kisne Kitna Hai Dum, Jamke Rakhna Kadam Mere Saathiya'. 

A senior ED official wishing not to be named told : "We have asked Varsha Raut to appear before the agency on December 29 in connection with the case."

The official said that she has been asked to appear at its Mumbai office.

The official said that earlier, the financial probe agency has summoned her to appear on December 11, but she did not turn up.

The ED registered a case of money laundering against Housing Development Infrastructure Ltd (HDIL) promoter Rakesh Kumar Wadhawan, his son Sarang Wadhawan, Waryam Singh and Joy Thomas, the then Chairman and Managing Director of PMC Bank Ltd, respectively and others on the basis of an FIR registered by the Mumbai Police's Economic Offences Wing in September last year.

The FIR was registered for causing wrongful loss to the tune of Rs 4,355 crore to PMC Bank and corresponding gain to themselves.

Tags: Sanjay RautShiv SenaVarsha RautEnforcement DirectoratePmc Bank
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