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PMC Bank scam: Bail pleas of Viva group managing director Mehul Thakur, CA rejected

PMC Bank scam: Bail pleas of Viva group managing director Mehul Thakur, CA rejected
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Last Updated: Apr 10, 2021, 08:05 PM IST
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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. ....

Sunil Gonsalves , Madan Chaturvedi , Sarang Wadhawan , Rakesh Kumar Wadhawan , Mehul Thakur , Aviva Group , Abhijeet Nandgoankar , Enforcement Directorate , Arthur Road , Maharashtra Co Operative , சுனில் கொண்சள்வேஸ் , மதன் சதுர்வேதி , சாரங் வாதவன் , ராகேஷ் குமார் வாதவன் , மெஹுல் தாகூர் , விவா குழு , அமலாக்கம் இயக்குநரகம் , ஆர்தர் சாலை , மகாராஷ்டிரா இணை செயல்பாட்டு ,

PMC: ED raids premises of Viva group honchos

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. ....

Rakesh Kumar Wadhawan , Mehul Thakur , Madan Gopal Chaturvedi , Housing Development , Aviva Group , Viva Group Managing Director Mehul Thakur , Director Madan Gopal Chaturvedi , Infrastructure Limited , Pmc Bank , Co Op News Snippets , ராகேஷ் குமார் வாதவன் , மெஹுல் தாகூர் , மதன் கோபால் சதுர்வேதி , வீட்டுவசதி வளர்ச்சி , விவா குழு , விவா குழு நிர்வகித்தல் இயக்குனர் மெஹுல் தாகூர் , இயக்குனர் மதன் கோபால் சதுர்வேதி , உள்கட்டமைப்பு வரையறுக்கப்பட்டவை , ப்ம்க் வங்கி , இணை ஓப் செய்தி துணுக்குகள் ,

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud
In the latest case, sources said, Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act (PMLA).
PTI
Outlook Web Bureau
2021-01-27T19:36:47+05:30
ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud
outlookindia.com
2021-01-27T19:39:02+05:30
Adding another blow to co-promoter of Yes Bank, Rana Kapoor, the Enforcement Directorate (ED) on Wednesday arrested him in yet another case related to money laundering.
The fresh case of money laundering is reported to the tunes of a gigantic amount of Rs 4,300 crore fraud at the PMC Bank in Maharashtra. ....

Hitendra Thakur , Sarang Wadhawan , Rakesh Kumar Wadhawan , Bahujan Vikas Agadhi , Rana Kapoor , Joy Thomas , Waryam Singh , Viva Holding , Mack Star Marketing Pvt Ltd , Mumbai Police , Aviva Group , Housing Development Infrastructure Ltd , Yes Bank , Enforcement Directorate , Money Laundering Act , Maharashtra Co Operative , Mack Star Marketing Pvt , Mack Star , Andheri East , ஹிதென்திற தாகூர் , சாரங் வாதவன் , ராகேஷ் குமார் வாதவன் , ராணா கபூர் , மகிழ்ச்சி தாமஸ் , வாரியம் சிங் , விவா வைத்திருத்தல் ,

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case
In the latest case, sources said, Rana Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act.
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By PTI
NEW DELHI: The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.
Kapoor, 63, was already in judicial custody after he was arrested by the central probe agency in March last year in connection with alleged financial irregularities and purported kick backs paid to him and his family members in lieu of certain loans provided by the Yes Bank to a number of high-profile borrowers. ....

Hitendra Thakur , Sarang Wadhawan , Rakesh Kumar Wadhawan , Bahujan Vikas Agadhi , Rana Kapoor , Joy Thomas , Waryam Singh , Viva Holding , Mack Star Marketing Pvt Ltd , Mumbai Police , Aviva Group , Housing Development Infrastructure Ltd , Enforcement Directorate , Yes Bank , Money Laundering Act , Maharashtra Co Operative , Mack Star Marketing Pvt , Mack Star , Andheri East , ஹிதென்திற தாகூர் , சாரங் வாதவன் , ராகேஷ் குமார் வாதவன் , ராணா கபூர் , மகிழ்ச்சி தாமஸ் , வாரியம் சிங் , விவா வைத்திருத்தல் ,

Yes Bank co-founder Rana Kapoor arrested in fresh money laundering case

Yes Bank co-founder Rana Kapoor arrested in fresh money laundering case
PTI
New Delhi/Mumbai: Yes Bank co-promoter Rana Kapoor was arrested Wednesday by the Enforcement Directorate (ED) in a fresh money laundering case. The money laundering case is linked to alleged diversion of Rs 200 crore bank loan fund, official sources said. Rana Kapoor, 63, is lodged in a Mumbai jail since March last year. He was arrested by the ED agency in connection with alleged financial irregularities and purported kick backs paid to him and his family members in return for certain dubious loans provided by the Yes Bank to a number of high-profile borrowers. ....

Hitendra Thakur , Sarang Wadhawan , Rakesh Kumar Wadhawan , Bahujan Vikas Agadhi , Rana Kapoor , Development Infrastructure Ltd , Bombay High Court , Viva Holding , Mack Star Marketing Pvt Ltd , Aviva Group , Yes Bank , Enforcement Directorate , Money Laundering Act , Mack Star Marketing Pvt , Mack Star , Andheri East , ஹிதென்திற தாகூர் , சாரங் வாதவன் , ராகேஷ் குமார் வாதவன் , ராணா கபூர் , வளர்ச்சி உள்கட்டமைப்பு லிமிடெட் , குண்டு உயர் நீதிமன்றம் , விவா வைத்திருத்தல் , மேக் நட்சத்திரம் சந்தைப்படுத்தல் பிரைவேட் லிமிடெட் , விவா குழு , ஆம் வங்கி ,