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ED attaches assets worth Rs 35.48 crore

ED attaches assets worth Rs 35.48 crore
orlandoecho.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orlandoecho.com Daily Mail and Mail on Sunday newspapers.

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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
File Image
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, incrim ....

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Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank scam

BJP leader Kirit Somaiya (File Photo)
Kirit Somaiya wrote to ED, RBI to check Anand Adsul s role in PMC Bank scam
ANI |
Updated: Jan 16, 2021 09:45 IST
New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperative (PMC) Bank fraud case.
We request investigations of receiving Rs 1 Crore kickbacks from HDIL which is PMC Bank Money, Money Laundering/Non-Transparent Transactions and City Cooperative Bank Scam involvement and role of Anand Adsul and family, the BJP leader wrote in his letter to ED and RBI which was shared on Twitter. ....

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PMC Bank scam case: ED summons Varsha Raut for another round of questioning on January 11

: Wednesday, January 6, 2021, 2:15 PM IST
PMC Bank scam case: ED summons Varsha Raut for another round of questioning on January 11
Photo Credit: PTI
The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case, officials told news agency ANI on Wednesday. Varsha Raut has to appear before ED for inquiry on January 11.
Wife of Shiv Sena MP Sanjay Raut, Varsha Raut summoned by Enforcement Directorate (ED) for inquiry on January 11 in connection with PMC Bank Fraud: ED#Maharashtra ANI (@ANI) January 6, 2021
On December 4, Varsha Raut appeared before the ED for questioning in connection with an alleged transaction linked to the PMC Bank money laundering case. ....

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PMC bank case: ED attaches properties worth Rs 72 crore of close relative of Maharashtra Minister Sanjay Raut

PMC bank case: ED attaches properties worth Rs 72 crore of close relative of Maharashtra Minister Sanjay Raut
dnaindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dnaindia.com Daily Mail and Mail on Sunday newspapers.

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