Shiv Sena Rajya Sabha member and spokesperson Sanjay Raut’s wife Varsha Raut on Monday deposed before the Enforcement Directorate (ED) in connection with its money laundering probe into the PMC bank fraud case.
According to ED sources, she arrived at the financial probe agency office here in the afternoon.
The source said that she will questioned about the Rs 55 lakh interest free loan transferred to her in 2010 and 2011 by her business partner Madhuri Raut, the wife of Pravin Raut, who has been accused of money laundering in the HDIL case.
The source further said that she will also be questioned about her partnership with Madhuri Raut in Avani Construction and how did she receive Rs 12 lakh from the entity (as overdrawn capital converted to loan) on a contribution of Rs 5,625.
According to ED officials, the loan amount of Rs 12 lakh to Varsha Raut is still outstanding.
Read More: https://www.bhaskarlive.in/sanjay-rauts-wife-varsha-deposes-before-ed-in-pmc-bank-fraud/
BhaskarLive brings to you latest news from India and the world, breaking round the clock.
No comments:
Post a Comment