PMC Bank scam: ED raids Viva Group, seizes Rs 73 lakh cash (Ld)
By IANS |
Published on
Fri, Jan 22 2021 22:03 IST |
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Mumbai, Jan 22 : Continuing its probe into the Punjab & Maharashtra Cooperative (PMC) Bank Ltd scam, the Enforcement Directorate on Friday seized Rs 73 lakh after raiding five premises belonging to the Viva Group and its associates in Mumbai and Palghar, officials said here on Friday.
These included the Viva Group s offices in Andheri and Virar (Palghar), besides residences of its top officials in Andheri, Juhu and Chembur (Mumbai), leading to the seizure of the cash and other incriminating documents.
Raids were conducted at three premises linked to the Viva Groups head, Mehul Thakur, and three premises connected with chartered accountants/financial consultants.