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Enforcement Directorate attaches properties worth Rs 72 crores belonging to Pravin Raut under Prevention of Money Laundering Act in a PMC Bank loan cheating case | Accused Praveen Raut’s 72 crore property seas, ED said – partner in Sanjay Raut’s wife Avni Construction
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- Enforcement Directorate Attaches Properties Worth Rs 72 Crores Belonging To Pravin Raut Under Prevention Of Money Laundering Act In A PMC Bank Loan Cheating Case
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Mumbai4 minutes ago
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Last year, there was a scandal in PMC bank. The bank had given a huge loan to HDIL by following the rules. -File photo.
In Maharashtra, the Enforcement Directorate (ED) has seized Praveen Raut’s assets worth Rs 72 crore in a money laundering case involving the PMC bank loan scam. ED said- Investigation revealed that Shivsena MP Varsha, wife of Sanjay Raut and Madhuri Avni Construction, wife of Praveen Raut, are partners in the construction.
According to the ED, Varsha received 12 lakh rupees from the firm for just Rs 5625. He still owes a loan amount of 12 lakhs.
ED sent summons to Raut’s wife
The ED summoned Sanjay Raut’s wife Varsha Raut on December 29 for questioning in the PMC bank money laundering case. However she did not appear. He asked for some more time. Varsha received summons for the third time. Even before this, she had not appeared twice. ED PMC is investigating the money laundering case in the bank. The ED wants to inquire from Varsha about the Rs 55 lakh transaction that was deposited in his account.
Millions of rupees brought to the account of rain
According to reports, Praveen Raut, accused in the PMC scam, was arrested by the ED a few days ago. During that time, during investigation, large transactions were detected in Praveen’s account of Varsha. Varsha was called for questioning regarding the same transaction. According to sources, Varsha Raut had described this amount as a loan taken to buy the property.
What is PMC Bank Scam?
Last year, there was a scandal in PMC bank. The bank had given a huge loan to HDIL by following the rules. After this, the Reserve Bank of India (RBI) removed the management of the bank and appointed it its administrator. After the scam surfaced, thousands of bank customers are waiting for their money to be returned.
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