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Allahabad High Court refuses to grant relief to accused in Greater Noida land case ANI | Updated: Jan 30, 2021 16:11 IST Prayagraj (Uttar Pradesh) [India], January 30 (ANI): The AllahabadHigh Court on January 29 refused to grant any relief to the accused Watan Gaur, who built a multi-storey building on agricultural land in Shahberi village at GreaterNoida in Gautam Buddha Nagar. The court dismissed the plea of the accused on the ground that the builder constructed a multi-storey illegal building on agricultural land and sold flats. This decision was given by Justice Saurabh Shyam Shamsheri of AllahabadHigh Court. The Assistant Work Circle Officer of GreaterNoida had filed a case against M/s Active Equipment Private Limited Company at Bisarkh police station of Gautam Buddha Nagar, accusing them of constructing a multi-storey building and selling flats without getting the plan approved. ....
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 . ....
ED arrests 2 after raids against Maharashtra MLA in PMC Bank fraud case SECTIONS Last Updated: Jan 23, 2021, 11:43 AM IST Share 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. Share Via Email | 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. ....
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. 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 (PMLA) after the raids. ....