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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. 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 (PMLA) after the raids. ....
Mumbai: ED arrests 2 after raids against MLA Hitendra Thakur in PMC Bank fraud case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
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. advertisement Image for representation 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. ....
Enforcement Directorate raids premises linked to Maharashtra MLA in PMC bank fraud case SECTIONS Last Updated: Jan 22, 2021, 04:22 PM IST Share Synopsis According to ED sources, the agency started the searches at three locations linked to Mehul Thakur and two places linked to chartered accountants. Thakur is the owner and director of Viva Homes a part of the Viva group of companies. An ED source said that the agency had got some links that amounts in crores of Rupees were transferred from the HDIL to the Viva group trust and companies, which is controlled by the family members of Thakur. ....