PMC bank Loan Fraud ED attaches properties worth Rs 72 crore belonging to Pravin Raut under PMLA in loan cheating case

  • January 02, 2021

PMC bank Loan Fraud :- ED attaches properties worth Rs 72 crore belonging to Pravin Raut under PMLA in loan cheating case

PMC Bank loan Dhokadhadi mai Pravin Raut par Hui Karwayi ED ne Pravin Raut ke Rs 72 crore ki Property ko attach kiya 

Aarop hai ki Rs 95 crore ke Funds ko Bemaani se nikaala aur Rs 1.6 crore apni Wife Madhuri Raut ke Account mai kiya transfer 

Wahi Aarop hai ki Madhuri Raut ne Sanjay Raut ki wife Varsha Raut ko Rs 55 lakhs interest free loan ke taur par kiya transfer

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