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Top News In வீட்டுவசதி வளர்ச்சி உள்கட்டமைப்பு Today - Breaking & Trending Today

ED attaches properties of former Union minister Sushilkumar Shinde's daughter, son-in-law in money laundering case

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.
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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. ....

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PMC Bank Scam: दबंग नेता हितेंद्र ठाकूर को झटका, Viva Group की 34 करोड़ की संपत्ति जब्त PMC Bank Scam: shock to overbearing leader Hitendra Thakur, siezed of assets worth 34 crores of Viva Group

PMC Bank Scam: दबंग नेता हितेंद्र ठाकूर को झटका, Viva Group की 34 करोड़ की संपत्ति जब्त PMC Bank Scam: shock to overbearing leader Hitendra Thakur, siezed of assets worth 34 crores of Viva Group
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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ED conducts raids on Viva Trust controlled by underworld don Bhai Thakur in PMC bank case

ED conducts raids on Viva Trust controlled by underworld don Bhai Thakur in PMC bank case
ED conducts raids on Viva Trust controlled by underworld don Bhai Thakur in PMC bank case
Viva Trust and its group companies are run and controlled by family members of Underworld don Bhai Thakur whose real name is Jayendra Thakur. Thakur controlled areas of Vasai -Virar and had been in jail multiple times for several cases including smuggling, murder, land grab, and various other cases.
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The Enforcement Directorate (ED) is conducting raids at five locations in office premises residences of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case. ....

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PMC Bank Scam case ED searches MLA Hitendra Thakur office and premises of Viva group in vasai - PMC Bank Scam case: विधायक हितेंद्र ठाकुर के ऑफिस और Viva गुप्र के परिसर में ED की छापेमारी

PMC Bank Scam case ED searches MLA Hitendra Thakur office and premises of Viva group in vasai - PMC Bank Scam case: विधायक हितेंद्र ठाकुर के ऑफिस और Viva गुप्र के परिसर में ED की छापेमारी
livehindustan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livehindustan.com Daily Mail and Mail on Sunday newspapers.

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What is PMC Bank Crisis, PMC Bank Case, PMC Bank News, Punjab and Maharashtra Cooperative Bank

The crisis at PMC Bank first came to light on September 24, 2019, the day the Reserve Bank of India (RBI) placed curbs on the activities of the Mumbai-based bank for six months. The central bank also limited the amount a customer could withdraw from their account during the next six months to Rs 1,000 at first, and later to Rs 25,000.

Founded in 1984, PMC Bank has 137 branches across seven states, 81 of these in Mumbai, Navi Mumbai, Thane and Palghar regions, 10 in Pune and 12 in the rest of Maharashtra. Its customers include small businesses, housing societies and institutions.

According to an FIR filed in the case, HDIL promoters allegedly colluded with the bank management to draw loans from the bank s Bhandup branch. The bank officials did not classify these loans as non-performing advances, despite non-payment. ....

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