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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 already in judicial custody after he was arrested by the central probe agency in March last year in...

Yes Bank co-founder Rana Kapoor arrested in fresh money laundering case PTI New Delhi/Mumbai: Yes Bank co-promoter Rana Kapoor was arrested Wednesday by the Enforcement Directorate (ED) in a fresh money laundering case. The money laundering case is linked to alleged diversion of Rs 200 crore bank loan fund, official sources said. Rana Kapoor, 63, is lodged in a Mumbai jail since March last year. He was arrested by the ED agency in connection with alleged financial irregularities and purported kick backs paid to him and his family members in return for certain dubious loans provi...

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  |  Photo Credit: PTI 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 Chaturvedi, director of Vasai-Virar-based Viva Group and MD Mehul Thakur were taken into custody a...

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

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 sei...