Page 7 - Joy Thomas News Today

The new partnership comes alongside the announcement of the line up of mentees for the programme. Felicia Asiedu, senior European marketing manager at Cvent, said: “We have partnered with Fast Forward 15 because we believe in helping to shape what this industry looks like, from the technology to the teams.  The events industry has changed dramatically and with the developments, even more skills are now required. "We are passionate about helping women become confident leaders, event specialis...

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud In the latest case, sources said, Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act (PMLA). PTI Outlook Web Bureau 2021-01-27T19:36:47+05:30 ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud outlookindia.com 2021-01-27T19:39:02+05:30 Adding another blow to co-promoter of Yes Bank, Rana Kapoor, the Enforcement Directorate (ED) on Wed...

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case In the latest case, sources said, Rana Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act. Share Via Email   |  A+A A- By PTI NEW DELHI: The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday. Kapoor, 63, was...

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&nbsp | &nbspPhoto Credit:&nbspPTI 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 ...

ED arrests 2 after raids against Maharashtra MLA in PMC Bank fraud case SECTIONS Last Updated: Jan 23, 2021, 11:43 AM IST Share 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 Maharashtras Palghar district and Andheri, Juhu and Chembur suburbs of Mumbai, the sources said. Rs 73 lakh cas...

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. Share Via Email   |  A+A A- 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 ...

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

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 t...

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 ...

Enforcement Directorate raids Viva group in connection with PMC bank Viva group is mainly into real estate, hotel, education, and owns Tab Cab. File Photo The Enforcement Directorate (ED) on January 22 raided Jayendra Thakur-owned Viva group, sources told Moneycontrol. The team is reportedly conducting searches in connection with Punjab Maharashtra Co-operative Bank (PMC Bank), sources said. The Central probe agency had in its January 1 statement said that it has attached assets worth Rs 72 cro...