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FPJ Legal: Viva Groupâs MD, CA seek medical bail (Photo by Bhushan Koyande) Viva Groupâs Managing Director Mehul Thakur and its Chartered Accountant Madan Gopal Chaturvedi have moved a special Prevention of Money Laundering Act (PMLA) court seeking bail on medical grounds in a money laundering case concerning Yes Bank. Recently Thakur had sought bail on merits of the case. On 8 April, the special court had rejected his and Chaturvediâs bail pleas that had been filed on the ground that they are entitled for bail as the chargesheet had not been filed within the stipulated period of 60 days from the date of first remand. While rejecting their bail applications then, the court had said that there was no substance and merit in the pleas. ....
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. ....
Media reports quote officials saying ED has arrested Viva Group Managing Director Mehul Thakur and Director Madan Gopal Chaturvedi in connection with the PMC bank and Housing Development and Infrastructure Limited company scam. ED conducted searches at the premises of the viva group and the premises of their associates. During the searches, Rs 73 lakh cash, incriminating digital and documentary evidence were recovered, said ED officials. The ED action is based on the FIR registered by EOW under various sections of IPC. Earlier, properties of Rakesh Kumar Wadhawan and Wadhawan family trust valued at Rs 293 crore and jewellery worth Rs 63 crores had been attached. ....
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. ....