Yes Bank co-founder Rana Kapoor arrested in fresh money laundering case PTI
New Delhi/Mumbai: Yes Bank co-promoter Rana Kapoor was arrested Wednesday by the Enforcement Directorate (ED) in a fresh money laundering case. The money laundering case is linked to alleged diversion of Rs 200 crore bank loan fund, official sources said. Rana Kapoor, 63, is lodged in a Mumbai jail since March last year. He was arrested by the ED agency in connection with alleged financial irregularities and purported kick backs paid to him and his family members in return for certain dubious loans provided by the Yes Bank to a number of high-profile borrowers.
Updated Jan 23, 2021 | 07:39 IST
ED made two high-profile arrests after conducting raids at five locations belonging to office premises of MLA Hirendra Thakur and his company Viva Group PMC Bank case: ED raids premises of MLA Hitendra Thakur’s office, Viva Group | Photo Credit: PTI
Mumbai: The Enforcement Directorate (ED) officials, on Friday, arrested two people in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam case.
Madan Gopal Chaturvedi, director of Vasai-Virar-based Viva Group and MD Mehul Thakur were taken into custody after conducted raids were conducted at five places including offices of Bahujan Vikas Aghadi MLA Hirendra Thakur and Viva Group, which is controlled by Thakur s family, for illegal diversion of bank funds .
: Friday, January 22, 2021, 10:59 PM IST
PMC Bank scam: ED searches MLA Hitendra Thakur s Viva Group premises: cash, digital evidence seized
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Mumbai: The Enforcement Directorate (ED) carried out searches at five premises belonging to the Viva Group and its associates, in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case and recovered incriminating digital evidence and documents. The group is linked to Bahujan Vikas Aghadi (BVA) president and MLA Hirendra Thakur and his family.
âThe ED conducted searches at the five premises belonging to the Viva Group and its associates. The premises included the registered office of Viva Group in Virar, the residential premises of the concerned person of the Viva Group in Virar, one associated office premises of the Viva Group in Andheri and two residential premises of two financial consultants of the Viva Group in Juhu and Chembur respectively. During the search, Rs 73 lakh cash, incriminating digital
ED raids 5 premises of Viva Group in Mumbai ANI | Updated: Jan 22, 2021 23:42 IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
The premises included a registered office of Viva Group in Virar, a residential premise of the concerned person of Viva Group in Virar, one associated office premise of Viva Group in Andheri, and two residential premises of two financial consultants of Viva Group in Juhu and Chembur respectively. During the search, Rs 73 lakh cash, incriminating digital and documentary evidence has been recovered.
ED initiated an investigation under the Prevention of Money Laundering Act, 2002 (PMLA) against Housing Development Infrastructures Limited (HDIL), Rakesh Kumar Wadhawan, Sarang Wadhawan, Waryam Singh and Joy Thomas, Chairman and Managing Director of PMC Bank Limited and others on the basis of FI