City
Epaper

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 | Published: December 28, 2020 11:50 AM

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

Open in App

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
Open in App

Related Stories

MaharashtraMumbai North West: Sanjay Raut Makes Shocking 'Electoral Manipulation' Claim, Names 2 Police Officers

MaharashtraINDIA Bloc to Seek Support for TDP in Contest for Lok Sabha Speaker's Post, Says Sanjay Raut

MumbaiNDA Suffered Losses in Some Places Because of False Narratives, Says CM Eknath Shinde (Watch Video)

MaharashtraShinde's Shiv Sena Fumes Over Union Cabinet Allocation: 'HAM, LJP Got Ministers Despite Lesser Seats Than Us'

MaharashtraWho Is Prataprao Jadhav? The Only Shinde Sena MP Sworn In As Union Minister

Maharashtra Realted Stories

NagpurHit-and-Run in Nagpur: Drunk Driver Runs Over Eight People Sleeping on Footpath, Two Dead

NashikNashik Weather Update: Thunderstorms and Heavy Winds Expected with High Humidity

ThaneThane Weather Update: City Braces for Cloudy Skies and Light Rain Today

MumbaiMumbai Weather Update: IMD Predicts City to Experience Partly Cloudy Skies with Spells of Light to Moderate Rain

MumbaiMumbai Rains: IMD Forecasts Monsoon Surge by June 19-20