After 15 months, Mumbai sailor glad to return home
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Cargo vessel was stranded at Chinese port for over a year due to pandemic
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Cargo vessel was stranded at Chinese port for over a year due to pandemic
For last 15 months 46-year-old Anand Fernandes has stepped foot on land only once. A resident of Vasai near Mumbai, Mr. Fernandes was a crew member on the cargo ship
Anastacia which was stranded at a Chinese port due to the coronavirus pandemic.
And though he finally returned to Mumbai four days ago and is desperate to meet his 12-year-old son, he will have to wait for two more days due to the mandatory quarantine for foreign travellers coming to Mumbai.
PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai
PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai Thakur
Hours after the Enforcement Directorate (ED) is conducted raids at multiple locations of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case, the agency has arrested two top officials of Viva Home Finance Ltd.
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Hours after the Enforcement Directorate (ED) is conducted raids at multiple locations of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case, the agency has arrested two top officials of Viva Home Finance Ltd.
ED arrests 2 after raids against Maharashtra MLA in PMC Bank fraud case
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Last Updated: Jan 23, 2021, 11:43 AM IST
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Synopsis
On Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) party chief and MLA Hitendra Thakur, its associates and two of its financial consultants in the Vasai-Virar area of Maharashtra s Palghar district and Andheri, Juhu and Chembur suburbs of Mumbai, the sources said.
Rs 73 lakh cash, incriminating digital and documentary evidences were recovered during the operation.
MUMBAI: The Enforcement Directorate has arrested two people following
raids on the premises of a firm promoted by a
PMC Bank fraud: Enforcement Directorate arrests two after raids against Maharashtra MLA
Mehul Thakur, managing director of the Viva Group, and Gopal Chaturvedi, a chartered accountant, were arrested under sections of the Prevention of Money Laundering Act after the raids.
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| A+A A- By PTI
MUMBAI: The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged illegal diversion of bank funds in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday.
On Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) party chief and MLA Hitendra Thakur, its associates and two of its financial consultants in the Vasai-Virar area of Maharashtra s Palghar district and Andheri, Juhu and Chembur suburbs of Mumbai, the sources said.