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PMC: ED raids premises of Viva group honchos

Media reports quote officials saying ED has arrested Viva Group Managing Director Mehul Thakur and Director Madan Gopal Chaturvedi in connection with the PMC bank and Housing Development and Infrastructure Limited company scam.
ED conducted searches at the premises of the viva group and the premises of their associates. During the searches, Rs 73 lakh cash, incriminating digital and documentary evidence were recovered, said ED officials. The ED action is based on the FIR registered by EOW under various sections of IPC.
Earlier, properties of Rakesh Kumar Wadhawan and Wadhawan family trust valued at Rs 293 crore and jewellery worth Rs 63 crores had been attached. ....

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Viva Group Money-laundering Probe: Enforcement Directorate Takes Rana Kapoor Into Custody

Viva Group money-laundering probe: Enforcement Directorate takes Rana Kapoor into custody
YES Bank co-founder remanded to custody until January 30. ED to grill him on loans given to HDIL for renovation of a newly constructed building in a Mumbai suburb
Rana Kapoor
The Enforcement Directorate (ED) took Rana Kapoor, co-founder of YES Bank, into custody on Wednesday in connection with a money laundering investigation into Maharashtra MLA Hitendra Thakur s Viva Group.
Kapoor had been arrested in the Yes Bank fraud case on March 8 and was in judicial custody.
On Wednesday, the special PMLA court remanded Kapoor to ED custody until January 30. The Directorate has been waiting to grill Kapoor about a YES Bank loan to real estate developer HDIL, embroiled in the PMC Bank scam, for renovation of a newly constructed building in Andheri, a Mumbai suburb. ....

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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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Viva Group मनीलॉन्ड्रिंग मामले में ED को यस बैंक के फाउंडर राणा कपूर की कस्टडी मिली ED takes YES Bank co-founder Rana Kapoor into custody in Viva Group money-laundering probe

Viva Group मनीलॉन्ड्रिंग मामले में ED को यस बैंक के फाउंडर राणा कपूर की कस्टडी मिली ED takes YES Bank co-founder Rana Kapoor into custody in Viva Group money-laundering probe
moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.

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Mumbai City Latest Updates: CM Uddhav Thackeray inaugurates Balasaheb Thackeray's statue : The Balasaheb Thackeray statue has been inaugurated

Mumbai City Latest Updates: CM Uddhav Thackeray inaugurates Balasaheb Thackeray s statue
Mumbai City Latest Updates: CM Uddhav Thackeray inaugurates Balasaheb Thackeray s statue
As Mumbai’s coronavirus vaccination drive marked its fourth day, a total of 3,539 health workers received the jab out of the targetted 3,852 beneficiaries at the designated centres on Friday. The BMC has also eased the earlier rule that healthcare workers could only get vaccinated at the hospital-centre assigned to them by the Co-WIN software. They can now walk into any of the hospitals offering Covid-19 vaccines for their shots. Mumbai reported 482 fresh coronavirus cases and the city s cumulative total climbed to 3,05,131. Both Dadar and Dharavi reported 0 new cases in the last 48 hours. Meanwhile, the Mumbai Traffic Police have issued restrictions on the movement of vehicles on Saturday as the statue of Shiv Sena s late supremo Balasaheb Thackeray will be unveiled in South Mumbai.Follow all th ....

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