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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 were arrested by the ED, said officials. On Friday, the ED conducted searches at five premises belonging to Viva Group and its associates. The premises included a registered office of Viva Group in Virar, a residential premise of the concerned person of Viva Group in Virar, one associated office premise of Viva Group in Andheri, and two residential premises of two financial consultants of Viva Group in Juhu and Chembur respectively. During the search, Rs 73 lakh cash, incriminating digita

Sarang wadhawanRakesh kumar wadhawanMehul thakurMadan gopal chaturvediJoy thomasWaryam singhMumbai police under sectionsHousing development infrastructures limitedInfrastructure limitedViva group in andheriViva group in virarMaharashtra cooperative bankHousing developmentAviva groupViva group in juhuViva group managing director