Soon after the Enforcement Directorate (ED) summons, Shiv Sena MP Sanjay Raut’s wife Varsha repaid a Rs 55 lakh she had taken from a bank scam accused’s, wife. The interest-free loan was taken 10 years ago. The Enforcement Directorate had summoned her to seek an explanation on the same.
According to a leading media report, Varsha Raut on Monday submitted documents to the ED through a relative, showing loan repayment from funds generated from the film ‘Thackeray’ penned by her husband. Enforcement officials are reportedly examining the submitted document and accordingly will decide if there is a need to call Varsha again for a further statement.
The ED is investigating a money laundering case in the PMC Bank-HDIL loan scam and had issued her four summons from November last year. However, she had failed to present herself before the officials.
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