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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. advertisement Image for representation 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 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. ....
Mumbai: ED arrests 2 after raids against MLA Hitendra Thakur in PMC Bank fraud case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.