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Get latest articles and stories on India at LatestLY. The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case. India News | PMC Bank Fraud Case: Bombay HC Grants Bail to Vivo Group's Auditor.
The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
The Bombay High Court was hearing the bail plea of Mehul Thakur, Director of Viva Group run by the family of Vasai MLA Hitendra Thakur, who is accused of diverting over Rs 196 crore from HDIL to the group.
![[Yes Bank Scam] Delhi High Court issues notice to Enforcement Directorate in Rana Kapoor bail plea - Vimarsana News](https://gumlet.assettype.com/barandbench%2F2021-01%2F1c5774d8-3e4e-48bf-9ecf-648d412054f9%2Fyes_banak.jpg?w=1200&auto=format%2Ccompress&ogImage=true)
The Delhi High Court issued notice to the Enforcement Directorate in a bail application filed by Yes Bank founder Rana Kapoor in a money laundering case.
FPJ Legal: Viva Groupâs MD, CA seek medical bail (Photo by Bhushan Koyande) Viva Groupâs Managing Director Mehul Thakur and its Chartered Accountant Madan Gopal Chaturvedi have moved a special Prevention of Money Laundering Act (PMLA) court seeking bail on medical grounds in a money laundering case concerning Yes Bank. Recently Thakur had sought bail on merits of the case. On 8 April, the special court had rejected his and Chaturvediâs bail pleas that had been filed on the ground that they are entitled for bail as the chargesheet had not been filed within the stipulated period ...