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HDIL diverted Rs 160 crore from PMC Bank to firm owned by Maharashtra MLA family: ED

HDIL diverted Rs 160 crore from PMC Bank to firm owned by Maharashtra MLA family: ED
ED claims that HDIL allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission
Munish Chandra Pandey | January 22, 2021 | Updated 23:27 IST
HDIL siphoned off Rs 160 crore from PMC Bank
The ongoing investigation by Enforcement Directorate (ED) into PMC Bank scam has revealed that the promoters of Housing Development Infrastructures Limited (HDIL) allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission. The financial probe agency claims that source of these funds from HDIL to Viva Group is the illegal fund diversion from PMC Bank. ....

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Breaking News January 22 LIVE updates coronavirus vaccination covid 19 Joe biden Kamala Harris farmer protest farm laws

Over 12.7 lakh healthcare workers received COVID-19 vaccine jabs till Friday
Over 12.7 lakh healthcare workers have received COVID-19 vaccine jabs in the country till the evening of the seventh day of the nationwide immunisation as per a provisional report, the Union Health Ministry said on Friday.
It said that on Friday, 2,28,563 beneficiaries were vaccinated till 6 pm through 6,230 sessions, while adding that the final report would be completed by late in the night.
Jan 22, 2021
9:14 PM (IST)
Posted by Rashi Hardaha
Twitter suspends account of Iran s supreme leader Ayatollah Ali Khamenei: ReutersÂ
Jan 22, 2021
9:11 PM (IST)
Posted by Rashi Hardaha
Bihar: BSP MLA Mohammed Zama Khan joins RJD ....

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Maharashtra: ED raids premises of MLA Hitendra Kumar owned Viva group in connection with PMC bank fraud case

: Friday, January 22, 2021, 6:22 PM IST
Maharashtra: ED raids premises of MLA Hitendra Kumar owned Viva group in connection with PMC bank fraud case
Purported fund diversions by the HDIL, an accused company in the case, and by some others to the Viva Group are under the scanner of the agency
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The Enforcement Directorate on Friday raided some premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore PMC Bank fraud case, official sources said.
They said at least five premises linked to Viva Group, promoted by Bahujan Vikas Agadhi (BVA) party chief and MLA Hitendra Thakur, are being searched in the Vasai-Virar area of Palghar district adjoining state capital Mumbai. ....

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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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Punjab Maharashtra PMC Bank Case; ED Conducts Raids On Viva Group Bhai Thakur Today | ED ची वीवा ग्रुपच्या 6 ठिकाणांवर छापेमारी, ठाकुर कुटुंब आणि प्रवीण राउत यांच्यात मिळाले मनी ट्रेलचे पुरावे

Punjab Maharashtra PMC Bank Case; ED Conducts Raids On Viva Group Bhai Thakur Today | ED ची वीवा ग्रुपच्या 6 ठिकाणांवर छापेमारी, ठाकुर कुटुंब आणि प्रवीण राउत यांच्यात मिळाले मनी ट्रेलचे पुरावे
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