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PMC Bank scam: Bail pleas of Viva group managing director Mehul Thakur, CA rejected SECTIONS Last Updated: Apr 10, 2021, 08:05 PM IST Share Synopsis Their plea for default bail was rejected by special judge Abhijeet Nandgoankar on April 8, and a detailed copy of the order was made available on Friday. Mehul Thakur (centre) and Madan Chaturvedi (behind) on their way to court. A special PMLA court in Mumbai has denied bail to Mehul Thakur, managing director of Viva group, and chartered accountant Madan Chaturvedi in connection with the Rs 4300-crore PMC Bank fraud case. Their plea for default bail was rejected by special judge Abhijeet Nandgoankar on April 8, and a detailed copy of the order was made available on Friday. ....
PMC fraud: Court rejects Viva Group MD, directorâs plea for home food A sessions court on Friday denied home food claimed on medical grounds by Viva Group MD Mehul Thakur and Director Madan Chaturvedi in custody in the Punjab and Maharashtra Cooperative (PMC) Bank fraud. Thakur in his plea said that he suffered from Obsessive Compulsive Disorder with anxiety and mild depression and needed counselling on alternate days with medication. Chaturvedi stated he had Blood Pressure and Cholesterol. The court while dealing with Thakurâs application said that the fact regarding his medical issues was not brought to its attention either by the prosecution or the defence during prolonged remand hearings. It said that however, the right of the accused to get medical treatment cannot be overlooked and directed jail authority to provide medical aid from an expert doctor on their panel with prescribed medicines. It also allowed him to purchase these if not available in jail ....
Yes Bank founder Rana Kapoor arrested - INDIA New England News indianewengland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianewengland.com Daily Mail and Mail on Sunday newspapers.
Yes Bank founder Rana Kapoor arrested by ED in HDIL group case By IANS | Published on Wed, Jan 27 2021 20:36 IST | 0 Views Rana Kapoor. . Image Source: IANS News Mumbai, Jan 27 : The Enforcement Directorate (ED) has arrested Yes Bank s former Chairman Rana Kapoor in an alleged money-laundering case pertaining to the probe in a HDIL group company, official sources said on Wednesday. Currently in jail in the DHFL case, Kapoor - who has been sent to ED custody till January 30 - had allegedly sanctioned a Rs 200 crore loan to Mack Star Marketing Pvt Ltd, a group company of the HDIL promoters Rakesh Wadhawan and Sarang Wadhawan. ....
Highlights This is the second time Kapoor has been arrested in less than 10 months In previous cases, the ED is investigating Rs 600 crore received by a company allegedly controlled by Kapoor, his wife, and three daughters Kapoor and his family members allegedly got benefits worth Rs 4,300 crore through the companies controlled by them as kickbacks Mumbai: Yes Bank co-founder Rana Kapoor on Wednesday (January 27) was remanded to the Enforcement Directorate (ED) custody till January 30. The Central probe agency has arrested Kapoor in a fresh money laundering case of over Rs 200 crore. The 63-year-old Kapoor is in jail under judicial custody since March last year after being arrested by the ED in a case pertaining to sanctioning loans to certain firms allegedly against kickbacks. ....