PMC Bank fraud case: Shiv Sena MP Sanjay Raut's wife Varsha Raut reaches ED office in Mumbai
Varsha Raut was summoned by the ED in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the PMC Bank fraud case.
Jan 04, 2021, 23:17 PM ISTPMC Bank scam: Ex-chairman Waryam Singh, HDIL's Sarang Wadhawan, Rakesh Wadhawan sent to police custody till Oct 14
The ED had earlier searched the properties of close associates of the Wadhawans in connection with the case.
Oct 09, 2019, 14:32 PM IST