Mumbai:ED para Shiv Sena leader Sanjay Raut, laga maiki Varsha Raut ke January 11 te second round questioning nimete matishe etu bi Rs 4,300 crore PMC Bank money laundering case, laga connection te.
Sources para koikena janaishe ki Varsha Raut ke hudah hudeh kurishe aro tai laga statement toh Prevention of Money Laundering Act (PMLA) bithor te central probe agency para record kurishe January 4 te akhe bar office te.agency khan tai ke aro bi hudah hudeh kuribole mun thakishe aro etu nimete tai ke hokum dishe January 11 te ahibole nimete.
Agency para tai laga role alleged bank loan scam te sai ase etu bi Rs 55 lakh funds transfer kura te etu accused laga maiki para etu case te. Pravin Raut, dusra transactions khan hi nohoikena.
Pravin Raut toh ekta infrastructure company Guruashish constructions laga director thakishe aro etu toh HDIL (Housing Development Infrastructure Limited), laga subsidiary thaka toh etu case nimete accused firm thaka toh.
Pravin Raut ke bi poila te state police economic offences wing para thurishe.ED para olop akhe te Pravin Raut’s assets worth Rs 72 crore etu case nimete attach kurishe aro tai laga tai laga maiki ke poila te bi hudah hude kurishe.
Chan bin kura te paishe ki Varsha Raut and Pravin Raut toh Avani Construction te partners ase aro Varsha Raut para Rs 12 lakhs paishe etu entity para (overdrawn capital loan te bodli kurikena) mere Rs 5,625 diya te.”
ED para criminal case money laundering uporte file kurishe etu bi Punjab and Maharashtra Co-operative (PMC) Bank October moina te juwa sal alleged loan fraud Housing Development Infrastructure Ltd (HDIL), laga khilaaf sabolwe nimete.tai khan laga promoters Rakesh Kumar Wadhawan tai laga mota bacha Sarang Wadhawan, former chairman Waryam Singh aro ex-managing director Joy Thomas uporte.
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