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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 ,

PMC Bank case I PMC Bank case: ED raids premises of MLA Hitendra Thakur's office, Viva Group

Updated Jan 23, 2021 | 07:39 IST
ED made two high-profile arrests after conducting raids at five locations belonging to office premises of MLA Hirendra Thakur and his company Viva Group
PMC Bank case: ED raids premises of MLA Hitendra Thakur’s office, Viva Group | Photo Credit: PTI
Mumbai: The Enforcement Directorate (ED) officials, on Friday, arrested two people in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam case.
Madan Gopal Chaturvedi, director of Vasai-Virar-based Viva Group and MD Mehul Thakur were taken into custody after conducted raids were conducted at five places including offices of Bahujan Vikas Aghadi MLA Hirendra Thakur and Viva Group, which is controlled by Thakur s family, for illegal diversion of bank funds . ....

Rakesh Kumar Wadhawan , Bahujan Vikas Aghadi , Mehul Thakur , Madan Gopal Chaturvedi , Dhirendra Thakur , Hitendra Thakur , Sarang Wadhawan , Waryam Singh , Joy Thomas , Maharashtra Co Operative , Pmc Bank , Viva Holding , Mack Star Marketing Pvt Ltd , Mumbai Police , Aviva Group , Housing Development Infrastructure Ltd , Photo Credit , Enforcement Directorate , Gopal Chaturvedi , Vasai Virar Based Viva Group , Yes Bank , Mack Star Marketing Pvt , Mack Star , Andheri East , Pmc Bank Case , Mla Hirendra Thakur ,

PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai Thakur

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. ....

Madan Gopal Chaturvedi , Bahujan Vikas Aghadi , Kshitij Thakur , Mehul Thakur , Jayendra Thakur , Bhai Thakur , Dawood Ibrahim , Rajesh Raghunath Patil , Hitendra Thakur , Sarang Wadhawan , Pravin Raut , Rakesh Wadhawan , Viva Home Finance Ltd , Directors Of The Viva Group In Vasai , Aviva Group , Maharashtra Assembly , Shivsena Member Of Parliament , Enforcement Directorate , Viva Home Finance , India Today , Shiv Sena Member , Pmc Bank Case Ed Arrests 2 Top Officials Of Viva Home Finance Ltd Controlled By Underworld Don Bhai Thakur , மதன் கோபால் சதுர்வேதி , க்ஷித்ிஜ் தாகூர் , மெஹுல் தாகூர் , ஜெயேந்திரா தாகூர் ,

ED arrests 2 after raids against Maharashtra MLA in PMC Bank fraud case

ED arrests 2 after raids against Maharashtra MLA in PMC Bank fraud case
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Last Updated: Jan 23, 2021, 11:43 AM IST
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Synopsis
On Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) party chief and MLA Hitendra Thakur, its associates and two of its financial consultants in the Vasai-Virar area of Maharashtra s Palghar district and Andheri, Juhu and Chembur suburbs of Mumbai, the sources said.
Rs 73 lakh cash, incriminating digital and documentary evidences were recovered during the operation.
MUMBAI: The Enforcement Directorate has arrested two people following
raids on the premises of a firm promoted by a ....

Varsha Raut , Gopal Chaturvedi , Maha Vikas Aghadi , Rakesh Kumar Wadhawan , Bahujan Vikas Agadhi , Kshitij Thakur , Uddhav Thackeray , Mehul Thakur , Sanjay Raut , Madhuri Raut , Hitendra Thakur , Sarang Wadhawan , Pravin Raut , Waryam Singh , Joy Thomas , Mack Star Marketing Pvt Ltd , Mumbai Police , Aviva Group , Housing Development Infrastructure Ltd , Enforcement Directorate , Money Laundering Act , Shiv Sena , Maharashtra Co Operative , Bankin October , Mack Star Marketing Pvt , Maharashtra Mla ,

PMC Bank fraud: Enforcement Directorate arrests two after raids against Maharashtra MLA

PMC Bank fraud: Enforcement Directorate arrests two after raids against Maharashtra MLA
Mehul Thakur, managing director of the Viva Group, and Gopal Chaturvedi, a chartered accountant, were arrested under sections of the Prevention of Money Laundering Act after the raids.
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By PTI
MUMBAI: The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged illegal diversion of bank funds in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday.
On Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) party chief and MLA Hitendra Thakur, its associates and two of its financial consultants in the Vasai-Virar area of Maharashtra s Palghar district and Andheri, Juhu and Chembur suburbs of Mumbai, the sources said. ....

Varsha Raut , Gopal Chaturvedi , Maha Vikas Aghadi , Rakesh Kumar Wadhawan , Bahujan Vikas Agadhi , Kshitij Thakur , Uddhav Thackeray , Mehul Thakur , Sanjay Raut , Madhuri Raut , Hitendra Thakur , Sarang Wadhawan , Pravin Raut , Waryam Singh , Joy Thomas , Mack Star Marketing Pvt Ltd , Mumbai Police , Aviva Group , Housing Development Infrastructure Ltd , Enforcement Directorate , Money Laundering Act , Shiv Sena , Maharashtra Co Operative , Yes Bank , Mack Star Marketing Pvt , Pmc Bank Fraud ,