Headlines: Now, ED Sends Summons To Sanjay Raut’s Wife In PMC Bank Scam Case

The Enforcement Directorate (ED) on Sunday summoned senior Shiv Sena leader Sanjay Raut’s wife Varsha Raut for questioning in connection with the PMC Bank fraud case. “We have asked Varsha Raut to appear before the agency on December 29 in connection with the case,” an ED official said. Varsha Raut has reportedly been asked to appear at ED’s Mumbai office. This is the third summons issued to her after she skipped the earlier two on health grounds, officials said. 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. This and more news in tday’s headlines.

#PMCBankScam #ED #SanjayRaut #VarshaRaut #Coronavirus

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