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Believe acquires 15% stake in Philippines-based Viva Music and Artists Group for $26m

Company is one of the largest labels in South-East Asia… ....

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SEC lacked jurisdiction to rule on fraud claims in takeover of The Medical City — CA

SEC lacked jurisdiction to rule on fraud claims in takeover of The Medical City CA
By VIRGIL LOPEZ, GMA News
Published February 18, 2021 8:58pm
The Court of Appeals (CA) has ruled that the Securities and Exchange Commission (SEC) had no authority to decide on allegations of fraud in the takeover of The Medical City (TMC).
In a ruling dated February 11, the CA Special 15th Division said the matter should be decided by the trial court as it partially granted the petitions filed by the groups that had acquired a substantial stake in the Professional Services Inc. (PSI), which operates TMC’s hospitals and clinics nationwide. ....

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Yes Bank founder Rana Kapoor arrested by ED in Mack Star-PMC Bank scam case

Yes Bank founder Rana Kapoor arrested by ED in Mack Star-PMC Bank scam case
Yes Bank founder Rana Kapoor arrested by ED in Mack Star-PMC Bank scam case
The Enforcement Directorate (ED) has arrested Yes Bank founder Rana Kapoor in the Mack Star Group-PMC Bank scam case on Wednesday. Rana Kapoor is the third person arrested in the case.
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Yes Bank founder Rana Kapoor. (Photo: GettyImages)
The Enforcement Directorate (ED) has arrested Yes Bank founder Rana Kapoor in the Mack Star Group-PMC Bank scam case on Wednesday. Rana Kapoor is the third person arrested in the case.
On January 23, ED had arrested two people in connection with the case Mehul Thakur and Madamgopal Chaturvedi. A day before that, ED conducted raids at ten premises including the residence of former underworld don Bhai Thakur and offices of Viva Group which is controlled by his family. ....

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YES Bank founder Rana Kapoor arrested by ED in another money laundering case

YES Bank founder Rana Kapoor arrested by ED in another money laundering case
The Bombay High Court had on Monday refused to grant bail to Kapoor.
BusinessToday.In | January 27, 2021 | Updated 21:32 IST
Kapoor, who was arrested in March last year by the ED in a money laundering case, is already in judicial custody.
The Enforcement Directorate (ED) on Wednesday arrested YES Bank founder Rana Kapoor in another money laundering case related to Mackstar Group and PMC Bank. Kapoor is the third person to be arrested in the case.
On January 23, the ED had arrested Mehul Thakur and Madangopal Chaturvedi in connection with the case. A day earlier, it had conducted raids at 10 premises, including residence of former underworld don Bhai Thakur and offices of Viva Group, controlled by the Thakur family. ....

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PMC Bank scam: ED raids Viva Group, seizes Rs 73 lakh cash (Ld)

PMC Bank scam: ED raids Viva Group, seizes Rs 73 lakh cash (Ld)
By
IANS
|
Published on
Fri, Jan 22 2021 22:03 IST
|
0 Views

Mumbai, Jan 22 : Continuing its probe into the Punjab & Maharashtra Cooperative (PMC) Bank Ltd scam, the Enforcement Directorate on Friday seized Rs 73 lakh after raiding five premises belonging to the Viva Group and its associates in Mumbai and Palghar, officials said here on Friday.
These included the Viva Group s offices in Andheri and Virar (Palghar), besides residences of its top officials in Andheri, Juhu and Chembur (Mumbai), leading to the seizure of the cash and other incriminating documents.
Raids were conducted at three premises linked to the Viva Groups head, Mehul Thakur, and three premises connected with chartered accountants/financial consultants. ....

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