Enforcement Directorate probing the Punjab and Maharashtra Co-operative (PMC) Bank case has prepared a list of over 50 questions to quiz Shiv Sena PM Sanjay Raut’s wife Varsha for her alleged involvement in the scam. ALSO READ | Ghaziabad: 23 Dead, 15 Injured As Gallery Roof At Cremation Ground Collapses Due To Rain
According to the reports, Varsha Raut has to appear before the ED officials in the next 48 hours in connection with the loan of Rs 55 lakh taken from Madhuri Rawat, wife of Praveen Rawat, an accused in the PMC bank scam.
According to the sources aware of the developments in the case, ED wants to know what was the source of the money that was received as a loan. After coming to office, Varsha Rawat will be sworn in under the Money Laundering Act
In the investigation by Enforcement Directorate in the PMC bank scam so far, the agency has found that Varsha Raut and Madhuri Praveen Raut were directors in the company named Siddharth Syscom Private Ltd while the third director in this company is Supriya Raju Parulkar.
Siddharth Syscom Private Ltd had been formed in 2007, and the company was registered at an address in Mumbai’s Malad West. It had three directors, the share capital share of this company was Rs 5 lakh. According to the documents, the company is enaged in accounting, book keeping and auditing tax advice, market research and public opinion polling etc.