The Enforcement Directorate (ED) has alleged that Pravin Raut, a director of Guruashish Constructions Pvt Ltd – a subsidiary of Housing Development and Infrastructure Limited (HDIL) – siphoned Rs 95 …
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Varsha
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In the multi-crore Punjab and Maharashtra Cooperative (PMC) Bank scam investigation, Shiv Sena MP Sanjay Raut’s wife, Varsha Raut, has sought more time to appear before the Enforcement Directorate. She was …
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PMC Bank Scam: Sanjay Raut irked by ED summons to his wife Varsha Raut, says this about India-China row
In a major action, the Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam …
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PMC Bank money laundering case: ED summons Varsha Raut for questioning on 29 Dec – India News , Firstpost
Varsha Raut, the wife of Sanjay Raut, earlier skipped two summons on health grounds, as per officials. The summons was issued under the provisions of the PMLA Representational image. Image …
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The ED has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday. Varsha …
