Tag: Pmc Bank Fraud Case

The accused, identified as S. Kathiresan was arrested from Gnanaoli village on August 8 and was brought to Odisha on transit remand today.

Mumbai: In a major action, the Enforcement Directorate (ED) has summoned senior Shiv Sena leader Sanjay Raut’s wife Varsha Raut for questioning in connection with the PMC Bank fraud case. A senior ED official wishing not to be named told, “We have asked Varsha Raut to appear before the agency on December 29 in connection […]