PMC financial institution fraud: Sanjay Raut’s spouse summoned for questioning by ED on Dec 29

Image Source : FILE PMC financial institution fraud: Sanjay Raut’s spouse summoned for questioning by ED on Dec 29 The Enforcement Directorate has summoned senior Shiv Sena chief Sanjay Raut’s spouse Varsha in reference to the PMC Bank fraud case. The probe company has known as Varsha for questioning on December 29. Earlier, Varsha had skipped two summons on well being grounds. Her questioning pertains to allegations of receipt of some funds that had been allegedly siphoned from the financial institution.  In October final 12 months, the company had filed a PMLA case to probe the alleged mortgage fraud within the Punjab and Maharashtra Co-operative (PMC) Bank in October final 12 months in opposition to the Housing Development Infrastructure Infrastructure Ltd (HDIL), its promoters Rakesh Kumar Wadhawan and his son Sarang Wadhawan, its former chairman Waryam Singh and ex-managing director Joy Thomas.  The company took cognisance of a Mumbai Police Economic Offences Wing FIR in opposition to them for allegedly inflicting “wrongful loss, prima facie to the tune of Rs 4,355 crore to PMC Bank, and corresponding gains to themselves”.  Earlier, the Shiv Sena, a part of Maharashtra’s ruling alliance Maha Vikas Aghadi (MVA) together with the NCP and the Congress. had alleged that central probe companies have been concentrating on them unfairly. Latest India News