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Say if you are opposing or conceding: Bombay HC to ED while hearing Viva Group director's bail plea

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.

Mumbai , Maharashtra , India , Vasai , Bombay , Justice-naik , Deepak-thakur , Mehul-thakur , Sameer-wankhede , Hitendra-thakur , Amit-desai , Anil-singh

Breaking News Live: PM Modi speaks to US President Joe Biden, conveys his best wishes : President Joe Biden and I are committed to a rules-based international order. We look forward to consolidating our strategic partnership to further peace and security in the Indo-Pacific region and beyond, says PM Modi

Breaking News Live: PM Modi speaks to US President Joe Biden, conveys his best wishes
Breaking News Live: PM Modi speaks to US President Joe Biden, conveys his best wishes
Stay here for real-time updates on breaking news from India and across the world that you can't miss:
THE TIMES OF INDIA | Feb 08, 2021, 23:23:33 IST
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23:08 (IST) Feb 08
President Joe Biden and I are committed to a rules-based international order. We look forward to consolidating our strategic partnership to further peace and security in the Indo-Pacific region and beyond, says PM Modi
23:08 (IST) Feb 08
Spoke to Joe Biden and conveyed my best wishes for his success, tweets PM Modi

Asansol , West-bengal , India , Jammu , Jammu-and-kashmir , Jerusalem , Israel-general , Israel , Chhapra , Bihar , Khanabal , South-africa

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case

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.
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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 connection with alleged financial irregularities and purported kick backs paid to him and his family members in lieu of certain loans provided by the Yes Bank to a number of high-profile borrowers.

Palghar , Maharashtra , India , Mumbai , Hitendra-thakur , Sarang-wadhawan , Rakesh-kumar-wadhawan , Bahujan-vikas-agadhi , Rana-kapoor , Joy-thomas , Waryam-singh , Viva-holding

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud

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 Wednesday arrested him in yet another case related to money laundering.
The fresh case of money laundering is reported to the tunes of a gigantic amount of Rs 4,300 crore fraud at the PMC Bank in Maharashtra.

Mumbai , Maharashtra , India , Palghar , Hitendra-thakur , Sarang-wadhawan , Rakesh-kumar-wadhawan , Bahujan-vikas-agadhi , Rana-kapoor , Joy-thomas , Waryam-singh , Viva-holding

Yes Bank co-founder Rana Kapoor arrested in fresh money laundering case

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 provided by the Yes Bank to a number of high-profile borrowers.

Mumbai , Maharashtra , India , Bombay , Palghar , Hitendra-thakur , Sarang-wadhawan , Rakesh-kumar-wadhawan , Bahujan-vikas-agadhi , Rana-kapoor , Development-infrastructure-ltd , Bombay-high-court

PMC Bank case I PMC Bank case: ED raids premises of MLA Hitendra Thakur's office, Viva Group

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 after conducted raids were conducted at five places including offices of Bahujan Vikas Aghadi MLA Hirendra Thakur and Viva Group, which is controlled by Thakur's family, for "illegal diversion of bank funds".

Mumbai , Maharashtra , India , Virar , Juhu , Andheri , Rakesh-kumar-wadhawan , Bahujan-vikas-aghadi , Mehul-thakur , Madan-gopal-chaturvedi , Hirendra-thakur , Hitendra-thakur

HDIL-PMC Bank fraud: ED produces Mehul Thakur and Madan Gopal Chaturvedi before special court in Mumbai | Mumbai News

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

Mumbai , Maharashtra , India , Vasai , Juhu , Andheri , Virar , Javendra-bhai-thakur , Kshitij-thakur , Mehul-thakur , Madan-gopal-chaturvedi , Hitendra-thakur

PMC Bank scam: ED searches MLA Hitendra Thakur's Viva Group premises: cash, digital evidence seized

: Friday, January 22, 2021, 10:59 PM IST
PMC Bank scam: ED searches MLA Hitendra Thakur's Viva Group premises: cash, digital evidence seized
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Mumbai: The Enforcement Directorate (ED) carried out searches at five premises belonging to the Viva Group and its associates, in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case and recovered incriminating digital evidence and documents. The group is linked to Bahujan Vikas Aghadi (BVA) president and MLA Hirendra Thakur and his family.
âThe ED conducted searches at the five premises belonging to the Viva Group and its associates. The premises included the registered office of Viva Group in Virar, the residential premises of the concerned person of the Viva Group in Virar, one associated office premises of the Viva Group in Andheri and two residential premises of two financial consultants of the Viva Group in Juhu and Chembur respectively. During the search, Rs 73 lakh cash, incriminating digital and documentary evidence have been recovered,â the agency said, after the search.

Mumbai , Maharashtra , India , Juhu , Andheri , Virar , Rakesh-kumar-wadhawan , Bahujan-vikas-aghadi , Hirendra-thakur , Hitendra-thakur , Sarang-wadhawan , Rakesh-wadhawan

ED raids 5 premises of Viva Group in Mumbai

ED raids 5 premises of Viva Group in Mumbai
ANI |
Updated: Jan 22, 2021 23:42 IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the 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 digital and documentary evidence has been recovered.
ED initiated an investigation under the Prevention of Money Laundering Act, 2002 (PMLA) against Housing Development Infrastructures Limited (HDIL), Rakesh Kumar Wadhawan, Sarang Wadhawan, Waryam Singh and Joy Thomas, Chairman and Managing Director of PMC Bank Limited and others on the basis of FIR registered by Economic Offences wing of Mumbai Police under Sections 409, 420, 465, 466, 471 read with 120B of IPC, 1860 for causing wrongful loss prima facie to the tune of Rs 4,355 crore to PMC Bank and corresponding gain to themselves.

Mumbai , Maharashtra , India , Juhu , Andheri , Virar , Sarang-wadhawan , Rakesh-kumar-wadhawan , Rakesh-wadhawan , Joy-thomas , Waryam-singh , Viva-holding