Mumbai, January 4
Shiv Sena MP Sanjay Raut’s wife Varsha reached the Enforcement Directorate (ED) office here on Monday afternoon for questioning in connection with an alleged transaction linked to the PMC Bank money laundering case, a police official said.
According to the official, Varsha reached the ED office at Ballard Pier in South Mumbai around 3 pm after she was summoned by the central agency. She was earlier expected to visit the ED office on January 5. The ED had summoned Varsha in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in PMC Bank fraud case. The Central probe agency has alleged that Pravin Raut had “siphoned off” Rs 95 crore from the scam-hit bank. — PTI