MUMBAI/NEW DELHI: Two days after Varsha Raut, wife of Shiv Sena Rajya Sabha MP Sanjay Raut appeared before the Enforcement Directorate (ED) in the PMC Bank fraud case, the agency again summoned her for questioning on January 11, officials said on Wednesday. A senior ED official related to the probe told IANS, "We have asked Varsha to appear before the agency on January 11."
Varsha has appeared before the ED on January 4 and recorded her statement with the agency in connection with the case.
According to ED sources, she was questioned about the Rs 55 lakh-interest free loan transferred to her account in 2010 and 2011 by her business partner MadhuriRaut, the wife of PravinRaut, who has been accused of money laundering in the HDIL case.
The source further said that VarshaRaut will be questioned about her partnership with MadhuriRaut in Avani Construction and how she had received Rs 12 lakh from the entity (as overdrawn capital converted to loan) on a contribution of Rs 5,625.
According to ED sources, the loan amount of Rs 12 lakh to VarshaRaut is still outstanding.
The ED has registered a case of money laundering on the basis of FIR registered by Mumbai Police's Economic Offences Wing against Housing Development Infrastructure Ltd (HDIL), its promoter Rakesh Kumar Wadhawan, SarangWadhawan, Waryam Singh, the then Chairman and Managing Director of the bank Joy Thomas and others for causing loss to the tune of Rs 4,355 crore to PMC Bank and corresponding gain to themselves. (IANS)