After ED summons, Sanjay Raut’s wife pays back ‘interest-free’ loan taken from PMC Bank scam accused’s wife
Varsha Raut, the wife of Shiv Sena's motormouth Sanjay Raut submitted documents to the ED through a relative, claiming that she paid loans taken from Pravin Raut's wife from funds generated from the film 'Thackeray’ penned by her husband.
ED attaches properties worth crores belonging to the close relative of Shiv Sena leader Sanjay Raut in connection with PMC Bank Scam
Wife of Shiv Sena leader Sanjay Raut has also been in the radar of the ED over her alleged involvement in PMC Bank Scam
Shiv Sena leader Sanjay Raut’s wife not to appear before ED today, third summons in PMC Bank Scam to be missed: Details
Varsha Raut, the wife of Shiv Sena leader Sanjay Raut will not be attending the ED summons issued to her in PMC Bank Scam
Wife of Sanjay Raut summoned by ED in connection with PMC Bank Scam worth over Rs. 4000 crores : Read details
Wife of motormouth Shiv Sena leader Sanjay Raut, Varsha Raut, has been summoned by ED in the PMC Bank Scam case.
The cabinet on Wednesday passed an ordinance to extend the Reserve Bank of India's supervision over the cooperative banks
Punjabi's death comes just a day after another depositor named Sanjay Gulati had died of a heart attack in Mumbai after being unable to withdraw his life savings of Rs 90 lakh from the bank.
Read details: Links emerge between UPA Minister Praful Patel and PMC Bank scam accused Wadhawans of HDIL
According to the reports, the documents reveal that former UPA civil aviation minister Praful Patel had used private jets connected to PMC scam accused to travel to various destinations from Mumbai.
PMC Bank Scam: MD Joy Thomas became Junaid Khan, married his assistant per Islamic rituals and owned properties with her
Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012
PMC bank fraud: Mumbai police arrests suspended PMC Bank Managing director Joy Thomas, HDIL officials sent to police custody
The RBI has already dismissed the board of governors of PMC bank and has appointed an administrator
PMC Bank fraud: Mumbai police file FIR against HDIL and bank officials, SIT formed to probe the case
The Economic Offences Wing of the Mumbai Police has filed FIR in the PMC bank fraud case
12Page 1 of 2