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PMC Bank: ED attaches Rs 72-cr assets of man whose wife transferred funds to Shiv Sena leader Sanjay Raut’s spouse
The central probe agency alleged that the man, Pravin Raut, had “siphoned off” Rs 95 crore worth of funds from the scam-hit bank in the garb of loan, out of which he paid Rs 1.6 crore to his wife, Madhuri Raut, who subsequently transferred Rs 55 lakh in two tranches to Varsha Raut, wife of Sanjay Raut, as an “interest-free loan.”
Published on Jan 01, 2021 11:09 PM IST
New Delhi | Press Trust of India | Posted by Srivatsan K C
Sanjay Raut slams ED, says harassing those against BJP its ‘national duty’
Referring to the central agency’s summons to his wife Varsha in an alleged money laundering case, he also wondered why the ED was now probing cases involving small amounts.
Published on Dec 29, 2020 08:07 PM IST
Mumbai | Press Trust of India | Posted by Nilavro Ghosh
Need 4 more days: Sena’s Sanjay Raut on summons to wife in PMC bank scam case
Taunting the BJP, the Sena leader alleged that those indulging in financial scams tend to join the BJP.
Updated on Dec 29, 2020 11:32 AM IST
Hindustan Times, Mumbai | Naresh Kamath
Sivasankar assisted in gold smuggling, says ED charge sheet
The agency said its investigation so far revealed Sivasankar, the fifth accused in the case, indulged in criminal activities and committed scheduled offences. Sivasankar was arrested by the ED on October 28 and is under judicial custody.
Published on Dec 25, 2020 04:05 AM IST
Kochi | Press Trust of India
Attachment of Farooq Abdullah’s properties by ED ‘political vendetta’: National Conference
“The attachment of Abdullah’s properties by ED is political vendetta, meant to settle political scores,” senior party leaders, including two sitting MPs Mohammad Akbar Lone and Hasnain Masoodi, said in a joint statement.
Updated on Dec 20, 2020 12:06 AM IST
Srinagar | Press Trust of India| Posted by: Harshit Sabarwal
