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Sanjay Raut's Wife Refuses To Appear Before ED In PMC Bank Fraud Case, Seeks Time Till 5 January
Swarajya StaffDec 29, 2020, 11:02 AM | Updated 11:02 AM IST
Senior Shiv Sena leader and Associate Editor of Saamna Sanjay Raut
Incidentally, this is the third time Varsha has been summoned by the ED in connection with the probe after she skipped the last two summons citing "health grounds".
As a result the ED had issued fresh summons to her for 29 December, which as per reports will also not be honoured.
The summons to Raut has been issued under the provisions of the stringent Prevention of Money Laundering Act (PMLA).
The FIR was registered for causing wrongful loss to the tune of Rs 4,355 crore to PMC Bank and corresponding gain to themselves.
With Inputs From IANS
