Bombay HC allows private doctors to visit HDIL promoter Rakesh Wadhawan at govt hospital indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.
Allahabad (Uttar Pradesh) [India], June 6 (ANI): The Allahabad High Court on Sunday declined to provide relief to Rakesh Wadhawan on his petition seeking to quash an FIR in connection with a cheating case against a real estate company.
Read more about Allahabad HC denies Wadhawan s request to quash FIR regarding housing scam on Business Standard. The Allahabad High Court on Sunday declined to provide relief to Rakesh Wadhawan on his petition seeking to quash an FIR in connection with a cheating case against a real estate company.
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.
PMC Bank Fraud Case: ED Again Summons Sanjay Raut s Wife Varsha
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4. PTI Outlook Web Bureau 2021-01-06T14:56:34+05:30 PMC Bank Fraud Case: ED Again Summons Sanjay Raut s Wife Varsha outlookindia.com 2021-01-06T15:43:55+05:30
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Varsha has been called for a second round of questioning on January 11.
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4 at its office here.