PMC Bank Fraud Case: Enforcement Directorate first issued summons for December 29, Varsha Raut called the office for questioning. After which he sought to extend some time. After this appeal, the ED asked him to come to the office on 5 January. But she reached the ED office for questioning 24 hours earlier.
Mumbai: Shiv Sena MP Sanjay Raut ( Sanjay Raut ‘s wife) during Raut ( Varsha Raut ) suddenly Enforcement Monday Directorate ( ED climbed office). Actually, ED issued summons and called him for questioning on 5 January. But she reached in front of the officials 24 hours earlier. However, without wasting time, the officials questioned Varsha Raut for several hours.
Inquiry into this matter
It is alleged that 55 lakh rupees have been transferred from the account of Praveen Raut’s wife Madhuri Praveen Raut to the account of Sanjay Raut’s wife Varsha Raut. Now ED wants to inquire with Varsha Raut about this Rs 55 lakh transaction. Officials had earlier told that this money was deposited in Varsha Raut’s account in two installments and they want to know why this money was transferred.
BJP raised questions
After Varsha Raut’s decision to go to the ED office, now the BJP has put him in the circle of questions. Bharatiya Janata Party leader Kirit Somaiya targeted Varsha Raut and said that ED had called him on 5 January. Even though she reached for questioning a day earlier. But according to the summons, they have to reach the ED office on the 5th.