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.
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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 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.