Mumbai: Enforcement Directorate (ED) has sent a notice to Varsha Raut, senior Shiv Sena leader and Rajya Sabha MP Sanjay Raut’s wife on Sunday in connection with the investigation of the PMC bank scam.
However, when the media contacted Sanjay Raut over the phone, he said that the ED's notice has not reached us yet. He has said that he will give reaction after getting the notice of ED.
Reportedly, the investigation agency has asked Varsha to appear on December 29.
According to sources, some transactions took place in Varsha Raut's account. ED wants to know how this transaction happened and the reason behind it. Raut has been called for complete information.
She has been summoned in connection with the same transaction which is said to be a loan borrowed by her for purchase of a property, sources said.
Varsha has been asked to be present at the ED office on Tuesday (29). The notice has been issued under section 67. So now Varsha Raut will have to face the ED's inquiry.