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FPJ Legal: Viva Group's MD, CA seek medical bail

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 of 60 days from the date of first remand. While rejecting their bail applications then, the court had said that there was no substance and merit in the pleas. ....

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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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YES Bank founder Rana Kapoor arrested by ED in another money laundering case

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. ....

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