ED traces Rs 55 lakh of bank scam funds to Sanjay Raut's wife

ED traces Rs 55 lakh of bank scam funds to Sanjay Raut's wife

IndiaTimes

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ED has attached properties of a businessman in a bank scam where the financial trail leads to Sanjay Raut's wife, Varsha. The ED on Friday attached properties worth Rs 72 crore of businessman Pravin Raut in the HDIL-PMC Bank money laundering case and said Rs 55 lakh of the tainted money was transferred to Varsha Raut through Pravin Raut's wife Madhuri.

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