PMC Bank depositors stage a protest outside the RBI office in Bandra in Mumbai.
PTI Photo
Varsha Raut, wife of Shiv Sena Rajya Sabha member and spokesperson Sanjay Raut, leaves after appearing before the Enforcement Directorate (ED) in connection with its money launderi...
PTI Photo
Punjab and Maharashtra Cooperative (PMC) Bank account holders hold a banner during a protest, outside RBI headquarters in Mumbai.
PTI Photo/Shashank Parade
Depositors of Punjab and Maharashtra Cooperative Bank holding placards raise slogans during a protest, in Bengaluru.
PTI Photo/Shailendra Bhojak
Punjab and Maharashtra Cooperative (PMC) Bank depositors hold placards during a protest over the bank crisis, in New Delhi.
PTI Photo/ Shahbaz Khan
Punjab and Maharashtra Co-operative (PMC) Bank depositors stage a protest outside RBI BKC, at Bandra in Mumbai.
PTI Photo
Punjab and Maharashtra Co-operative (PMC) Bank victims protest outside Reserve Bank of India (RBI) in New Delhi. The PMC Bank has been in the news for allegedly extending loans to ...
PTI Photo/Atul Yadav
PMC Bank account holders protest against Daljit Singh Bal outside his complex at Mankhurd in Mumbai.
PTI Photo
Punjab and Maharashtra Cooperative (PMC) Bank's depositors hold placards and raise slogans during a protest outside Reserve Bank of India at BKC, in Mumbai.
PTI Photo
Punjab and Maharashtra Cooperative (PMC) Bank's depositors hold placards and raise slogans during a protest outside Reserve Bank of India at BKC, in Mumbai.
PTI Photo
PMC bank depositers protest outside the bank at Andheri East in Mumbai.
PTI Photo
Two accused auditors CA Ketan Lakdawala and CA Jayesh Sangh leave a court after being summoned in connection with PMC Bank scam, in Mumbai
PTI Photo
PMC bank account holders display placards as they raise slogans during their protest outside Reserve Bank of India (RBI), in New Delhi
PTI Photo/Kamal Singh
PMC bank account holders display placards as they raise slogans during their protest outside RBI office, in Mumbai.
PTI Photo/Mitesh Bhuvad
PMC Bank account holders hold placards and raise slogans as they protest outside RBI office, at BKC in Mumbai.
PTI Photo/Mitesh Bhuvad
PMC Bank account holders hold placards and raise slogans as they protest outside RBI office, at BKC in Mumbai.
PTI Photo/Mitesh Bhuvad
Punjab and Maharashtra Cooperative (PMC) Bank account holders stage a protest at Aazad maidan, in Mumbai.
PTI Photo/Shashank Parade
PMC Bank account holders hold placards as they protest at Azad maidan in Mumbai.
PTI Photo/Shashank Parade
Depositors of PMC Bank protest outside the Reserve Bank of India, at BKC in Mumbai.
PTI Photo
Depositors of PMC Bank protest outside the Reserve Bank of India, at BKC in Mumbai.
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4.
In September, the RBI restricted the activities of the PMC Bank for six months including withdrawing of funds and acceptance of fresh deposits after an alleged fraud of Rs 4,355 crore came to light.
The Economic Offences Wing earlier this month registered a case against the Wadhawans and top officials of the PMC Bank for allegedly causing losses to the tune of Rs 4,355.43 crore to the bank.