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ED attaches properties of former Union minister Sushilkumar Shinde’s daughter, son-in-law in money laundering case The Enforcement Directorate has attached the properties owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case. advertisement UPDATED: March 16, 2021 19:42 IST ED has attached assets owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case | File photo The Enforcement Directorate (ED) has attached two offices owned by the daughter and son-in-law of former Union Home Minister and former Maharashtra Chief Minister Sushilkumar Shinde in a money laundering case. The offices, located at a building in Mumbai s Andheri, are in name of two companies - namely Jindal Combines Pvt Ltd and Orlando Trading Pvt Ltd - in which Shinde s daughter Priti Shroff and son-in-law Raj Shroff are major shareholders. ....
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. ....
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. advertisement 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. ....
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. ....
PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai Thakur Hours after the Enforcement Directorate (ED) is conducted raids at multiple locations of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case, the agency has arrested two top officials of Viva Home Finance Ltd. advertisement Image for representation Hours after the Enforcement Directorate (ED) is conducted raids at multiple locations of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case, the agency has arrested two top officials of Viva Home Finance Ltd. ....