Senior Shiv Sena chief Sanjay Raut’s wife, Varsha Raut, has been apprehended by the Enforcement Directorate (ED) in conjunction with the Punjab and Maharashtra Co-operative (PMC) Bank fraud incident. His wife has been ordered to appear before inspection agency on 29th of December on Tuesday. Another accused Pravin Raut who is under investigation has been found involved in the transaction of Rs. 5 Million with Varsha Raut.
Sanjay Raut’s Wife Alleged Fraud News Highlights
- Varsha Raut has been asked to appear before ED on Tuesday, 29 December.
- Varsha Raut has disobeyed ED’s summon three times in the past.
- ED has also summoned former BJP leader Eknath Khadse on 30th December.
- BJP leader Kirit Somaniya took to Twitter and asked Raut to make everything public.
- ED filed a PMLA case to probe 4335 crore bank fraud in October 2019.
Varsha Raut Disobeyed ED’s Summon Thrice
Also, on December 11, she was scheduled to appear before the ED. She did not obey, however, compliance with that petition, after which another notice was strictly issued. The sources revealed the reason to skip the notice due to the serious health issue. The sources also highlighted that this is the third notice issued to the wife of Sena’s leader.
RBI Suspended The Withdrawal Limit in September 2019
In September last year, after a massive scam of Rs 4,355 crore hit the headlines, the RBI suspended the withdrawal amount and reduced the operations of PMC Bank. Later, in connection with the incident, the Enforcement Directorate seized and listed immovable and movable properties worth more than 3,830 crores controlled by Housing Development Infrastructures Ltd.
ED Filed A PMLA Case To Investigate The Apparent Loan Fraud
The ED had filed a PMLA case to probe the apparent loan fraud in PMC Bank in October 2019, against the promoters, former chairman, and ex-managing director of Housing Development Infrastructure Ltd (HDIL), Mr. Rakesh Wadhawan and his son Sarang Wadhawan, Mr. Waryam Singh and Mr. Joy Thomas.
They took cognizance of a Mumbai Police Economic Offences Wing FIR against them for allegedly resulting in illicit loss, prima facie to the tune of Rs 4,355 crore to PMC Bank, and corresponding gains to themselves. Shiv Sena, who is a part of Maharashtra’s ruling alliance with Maha Vikas Aghadi (MVA) along with the Congress and the NCP, had earlier alleged that central probe agencies have been targeting them unfairly.
Former BJP leader Eknath Khadse also Got Summoned by ED
Former BJP leader Eknath Khadse, who has lately joined NCP, has also been summoned by the ED for questioning on 30th December in Mumbai. He has been summoned about a money laundering case linked to a land deal in Pune, Maharashtra.
Right after the news emerged, senior BJP leader Kirit Somaniya took to Twitter and asked Varsha Raut to explain whether there has been any monetary transaction with PMC Bank. In a video shared on his official Twitter handle, he said that everything should be made public.
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