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ED conducts raids on Viva Trust controlled by underworld don Bhai Thakur in PMC bank case

ED conducts raids on Viva Trust controlled by underworld don Bhai Thakur in PMC bank case
ED conducts raids on Viva Trust controlled by underworld don Bhai Thakur in PMC bank case
Viva Trust and its group companies are run and controlled by family members of Underworld don Bhai Thakur whose real name is Jayendra Thakur. Thakur controlled areas of Vasai -Virar and had been in jail multiple times for several cases including smuggling, murder, land grab, and various other cases.
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The Enforcement Directorate (ED) is conducting raids at five locations in office premises residences of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case. ....

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PMC Bank scam: ED issues fresh summons to Sanjay Raut's wife for 2nd round of questioning

PMC Bank scam: ED issues fresh summons to Sanjay Raut s wife for 2nd round of questioning
PMC Bank scam: ED issues fresh summons to Sanjay Raut s wife for 2nd round of questioning
Varsha Raut, Shiv Sena MP Sanjay Raut s wife, has been summoned by ED for a second round of questioning on January 11.
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Shiv Sena leader Sanjay Raut with wife Varsha Raut (R).
The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut s wife Varsha Raut to appear for the second round of questioning on January 11 in connection with the PMC Bank scam.
Earlier,
Varsha Raut was questioned by the ED on Monday, a day prior to the scheduled date. The questioning was proponed as per her request. She was questioned for around three hours. ....

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ED summons Sanjay Raut's wife Varsha again in money-laundering case

ED summons Sanjay Raut s wife Varsha again in money-laundering case
Photo: BL Soni
Mumbai: The Enforcement Directorate (ED) has issued fresh summons to Varsha Raut, wife of Shiv Sena member of Parliament Sanjay Raut, for recording her statement in a money-laundering case.
The wife of the senior Sena leader is set to be questioned again as the agency has directed her to appear on January 11. She had come to the ED office on Monday where the agency questioned her for three and a half hours. The agency is probing transactions between Varsha Raut and Madhuri, the wife of the accused Pravin Raut. Pravin Raut has been associated with Guruashish Constructions, which is linked to the Housing Development Infrastructure Limited (HDIL). Over 73 per cent of the PMC Bankâs loan exposure was to HDIL, the ED probe revealed. ....

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Enforcement Directorate attaches Rs 72-cr assets in PMC Bank fraud case

Tribune News Service
New Delhi, January 1
The Enforcement Directorate (ED) today said it had issued a provisional attachment order under the Prevention of Money Laundering Act to seize properties wo ....

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PMC Bank Money Laundering Case: ED Trails 55-Lakhs To Sanjay Raut's Wife

PMC Bank Money Laundering Case: ED Trails 55 Lakh To Sanjay Raut s Wife
Varsha Raut skipped the agency s notice thrice and is now expected appear before the ED in Mumbai on January 5.
PTI
02 January 2021
PTI
PTI
2021-01-02T09:38:35+05:30
PMC Bank Money Laundering Case: ED Trails 55 Lakh To Sanjay Raut s Wife
outlookindia.com
2021-01-02T13:00:19+05:30
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The ED on Friday said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife s alleged transaction with Shiv Sena leader Sanjay Raut s spouse is under its scanner in the over Rs 4,300 crore PMC Bank money laundering case.
The central probe agency alleged that the man, Pravin Raut, had siphoned off Rs 95 crore worth of funds from the scam-hit bank in the garb of loan, out of which he paid Rs 1.6 crore to his wife, Madhuri Raut, who subsequently transferred Rs 55 lakh in two tranches to Varsha Raut, wife o ....

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