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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.”
Sanjay Raut, while holding a press conference in Mumbai early this week, had denied any wrongdoing on the part of his wife and said they were in correspondence with the ED in connection with the case for about one-and-a-half months.(Getty Images/iStockphoto)
Sanjay Raut, while holding a press conference in Mumbai early this week, had denied any wrongdoing on the part of his wife and said they were in correspondence with the ED in connection with the case for about one-and-a-half months.(Getty Images/iStockphoto)
Published on Jan 01, 2021 11:09 PM IST
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New Delhi | ByPress 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.
He was aware of the “politics” being played through the ED, he said, adding that a response to the notice will be given soon.(Pratik Chorge/Hindustan Times)
He was aware of the “politics” being played through the ED, he said, adding that a response to the notice will be given soon.(Pratik Chorge/Hindustan Times)
Published on Dec 29, 2020 08:07 PM IST
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Mumbai | ByPress 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.
The ED has reportedly found a link of transactions between the accounts of Varsha and Pravin Raut, one of the directors of Guruashish Constructions Private Limited, who was arrested recently. (Photo By Pratik Chorge/Hindustan Times)
The ED has reportedly found a link of transactions between the accounts of Varsha and Pravin Raut, one of the directors of Guruashish Constructions Private Limited, who was arrested recently. (Photo By Pratik Chorge/Hindustan Times)
Updated on Dec 29, 2020 11:32 AM IST
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Hindustan Times, Mumbai | By

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.
Suspended IAS officer M Sivasankar arrives at Economic Offenses Court to record his statement in the Kerala gold smuggling case, in Kochi, Monday, Dec. 7, 2020.(PTI)
Suspended IAS officer M Sivasankar arrives at Economic Offenses Court to record his statement in the Kerala gold smuggling case, in Kochi, Monday, Dec. 7, 2020.(PTI)
Published on Dec 25, 2020 04:05 AM IST
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Kochi | ByPress 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.
The ED on Saturday attached residential and commercial properties worth nearly Rs 12 crore of former Jammu and Kashmir chief minister Abdullah in a case of alleged money laundering.(PTI file photo)
The ED on Saturday attached residential and commercial properties worth nearly Rs 12 crore of former Jammu and Kashmir chief minister Abdullah in a case of alleged money laundering.(PTI file photo)
Updated on Dec 20, 2020 12:06 AM IST
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Srinagar | ByPress Trust of India| Posted by: Harshit Sabarwal
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