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HDIL-PMC Bank fraud: ED produces Mehul Thakur and Madan Gopal Chaturvedi before special court in Mumbai | Mumbai News

MUMBAI: Enforcement Directorate (ED) produced Mehul Thakur of Viva Group and Madan Gopal Chaturvedi before a special court on Saturday. ....

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Viva Group MD Mehul Thakur sent to 4-day ED custody

Viva Group MD Mehul Thakur sent to 4-day ED custody
ANI |
Updated: Jan 23, 2021 19:58 IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director (MD) Mehul Thakur and Director Madan Gopal Chaturvedi on Saturday were sent to four-day Enforcement Directorate custody in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Limited (HDIL) company scam.
Earlier today, Thakur and Chaturvedi were arrested by the ED, said officials.
On Friday, the ED conducted searches at five premises belonging to Viva Group and its associates.
The premises included a registered office of Viva Group in Virar, a residential premise of the concerned person of Viva Group in Virar, one associated office premise of Viva Group in Andheri, and two residential premises of two financial consultants of Viva Group in Juhu and Chembur respectively. During the search, Rs 73 lakh cash, ....

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PMC Bank scam: ED searches MLA Hitendra Thakur's Viva Group premises: cash, digital evidence seized

: Friday, January 22, 2021, 10:59 PM IST
PMC Bank scam: ED searches MLA Hitendra Thakur s Viva Group premises: cash, digital evidence seized
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Mumbai: The Enforcement Directorate (ED) carried out searches at five premises belonging to the Viva Group and its associates, in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case and recovered incriminating digital evidence and documents. The group is linked to Bahujan Vikas Aghadi (BVA) president and MLA Hirendra Thakur and his family.
âThe ED conducted searches at the five premises belonging to the Viva Group and its associates. The premises included the registered office of Viva Group in Virar, the residential premises of the concerned person of the Viva Group in Virar, one associated office premises of the Viva Group in Andheri and two residential premises of two financial consultants of the Viva Group in Juhu and Chembur respectively. During the search, Rs 73 lakh cash, incrim ....

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ED raids 5 premises of Viva Group in Mumbai

ED raids 5 premises of Viva Group in Mumbai
ANI |
Updated: Jan 22, 2021 23:42 IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
The premises included a registered office of Viva Group in Virar, a residential premise of the concerned person of Viva Group in Virar, one associated office premise of Viva Group in Andheri, and two residential premises of two financial consultants of Viva Group in Juhu and Chembur respectively. During the search, Rs 73 lakh cash, incriminating digital and documentary evidence has been recovered.
ED initiated an investigation under the Prevention of Money Laundering Act, 2002 (PMLA) against Housing Development Infrastructures Limited (HDIL), Rakesh Kumar Wadhawan, Sarang Wadhawan, Waryam Singh and Joy Thomas, Chairman and Managing Director of PMC Bank Limited and others ....

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