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ED Conducts Fresh Raids In Mumbai PMC bank Case

The Enforcement Directorate case is based on an FIR filed by the Economic Offences Wing (EOW) of Mumbai police. ....

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PMC Bank fraud: Enforcement Directorate arrests two after raids against Maharashtra MLA

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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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. ....

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PMC bank fraud case: Viva group MD, CA remanded in ED custody

PMC bank fraud case: Viva group MD, CA remanded in ED custody
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Last Updated: Jan 23, 2021, 08:55 PM IST
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Mehul Thakur and CA Gopal Chaturvedi were arrested under the Prevention of Money Laundering Act (PMLA) on Friday after the ED searched five residential and business premises linked to the Viva Group.
Agencies
MUMBAI: A Mumbai court on Saturday remanded the managing director of Viva group Mehul Thakur and a chartered account in Enforcement Directorate custody till January 27 in connection with the Rs 4300-crore PMC Bank fraud case.
Thakur and CA Gopal Chaturvedi were arrested under the Prevention of Money Laundering Act (PMLA) on Friday after the ED searched five residential and business premises linked to the Viva Group. ....

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BharatPe may offer to pay back PMC Bank retail depositors in full: report

BharatPe may offer to pay back PMC Bank retail depositors in full: report
The BharatPe-Centrum combine is one of the four bidders that have made submissions to the Reserve Bank of India for acquiring PMC Bank. The other bidders include UK s Liberty Group and two independent business houses
BusinessToday.In | January 16, 2021 | Updated 23:17 IST
Digital payments platform BharatPe and financial services firm Centrum are expected to make an aggressive bid for the Punjab and Maharashtra Cooperative Bank (PMC Bank). The joint bid to RBI for the beleaguered urban cooperative lender may reportedly offer to pay back 100 per cent to retail depositors looking to withdraw. ....

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What is PMC Bank Crisis, PMC Bank Case, PMC Bank News, Punjab and Maharashtra Cooperative Bank

The crisis at PMC Bank first came to light on September 24, 2019, the day the Reserve Bank of India (RBI) placed curbs on the activities of the Mumbai-based bank for six months. The central bank also limited the amount a customer could withdraw from their account during the next six months to Rs 1,000 at first, and later to Rs 25,000.

Founded in 1984, PMC Bank has 137 branches across seven states, 81 of these in Mumbai, Navi Mumbai, Thane and Palghar regions, 10 in Pune and 12 in the rest of Maharashtra. Its customers include small businesses, housing societies and institutions.

According to an FIR filed in the case, HDIL promoters allegedly colluded with the bank management to draw loans from the bank s Bhandup branch. The bank officials did not classify these loans as non-performing advances, despite non-payment. ....

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