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HDIL diverted Rs 160 crore from PMC Bank to firm owned by Maharashtra MLA family: ED

HDIL diverted Rs 160 crore from PMC Bank to firm owned by Maharashtra MLA family: ED ED claims that HDIL allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission Munish Chandra Pandey | January 22, 2021 | Updated 23:27 IST HDIL siphoned off Rs 160 crore from PMC Bank The ongoing investigation by Enforcement Directorate (ED) into PMC Bank scam has revealed that the promoters of Housing Development Infrastructures Limited (HDIL) allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission. The financial probe agency claims that source of these funds from HDIL to Viva Group is the illegal fund diversion from PMC Bank.

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PMC Bank scam: ED raids Viva Group, seizes Rs 73 lakh cash (Ld)

PMC Bank scam: ED raids Viva Group, seizes Rs 73 lakh cash (Ld) By IANS | Published on Fri, Jan 22 2021 22:03 IST | 0 Views 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.

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PMC Bank scam: ED searches MLA Hitendra Thakur s Viva Group premises: cash, digital evidence seized

: Friday, January 22, 2021, 10:59 PM IST PMC Bank scam: ED searches MLA Hitendra Thakur s Viva Group premises: cash, digital evidence seized File Image 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

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PMC bank case: ED attaches properties worth Rs 72 crore of close relative of Maharashtra Minister Sanjay Raut

PMC bank case: ED attaches properties worth Rs 72 crore of close relative of Maharashtra Minister Sanjay Raut
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PMC bank case: ED attaches properties worth Rs 72 crore belonging to Pravin Raut

PMC bank case: ED attaches properties worth Rs 72 crore belonging to Pravin Raut
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

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