PMC bank scam: Shiv Sena MP Sanjay Raut's wife Varsha not to appear before Enforcement Directorate, seeks time till January 5

MUMBAI: Shiv Sena MP Sanjay Raut's wife Varsha will not appear before the Enforcement Directorate (ED) in connection with the PMC Bank scam case. According to news agency ANI, Varsha Raut has sought time from the agency till January 5. The Enforcement Directorate (ED) had summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29.

The central agency had said that Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, the ED officials said.

"I will hold discussions with NCP president Sharad Pawar too," Raut said when asked if his wife will appear before the ED in response to the summons issued against her.

Raut said he was a Shiv Sainik of Balasaheb Thackeray and will "expose" BJP leaders. "They will have to take flights out of the country like Nirav Modi and Vijay Mallaya," he said.

Raut claimed he had a list of "120 BJP leaders who are fit case for a probe by the ED for money laundering". Saying his wife is a teacher, Raut said unlike leaders of the BJP, "our income has not grown by Rs 1,600 crore". "This politics is played out of frustration when you cannot fight your political opponents face to face. Shiv Sena will respond to this in an equal measure," Raut said.

The Sena MP said he had been doing regular correspondence with the federal agency for the last one-and- a-half months regarding a Rs 50 lakh loan taken by his wife ten years ago from a friend to purchase a house.

He said all the details regarding this loan had already been submitted to the ED during the correspondence. "We are middle-class people. My wife had taken a loan from a friend 10 years ago to purchase a house. Details have been given to the Income Tax (Department) and also mentioned in my Raya Sabha affidavit. The ED woke up to this deal after ten years," he wondered.

"When the ED itself did not mention that the correspondence was regarding the PMC Bank scam case and HDIL, then how can BJP leaders say so?" he asked. Raut also suggested that some BJP leaders speaking against him since December 27 used to frequent the ED office (in south Mumbai) and "have taken away some papers from the office".

He declined to give any names. "I was told that 22 MLAs of the Congress and the NCP are on the radar of Central agencies who will be taken in and forced to resign. Shiv Sena MLA Pratap Sarnaik (who is under the ED scanner in connection with a money laundering case registered against a firm) is just one such example.

"When nothing envisaged by the BJP happened till November, which was the deadline set by the BJP for itself to topple the state government, children and wives of those who were associated with the formation of the MVA government are being targeted," he claimed.

He said there was no threat to the state government. "You send a notice or arrest us, the government will remain stable," he added. He said Chief Minister and Sena president Uddhav Thackeray had told him that the party wasn't scared and will fight such tactics from the forefront.