Hours after glory Enforcement Directorate (ED) is conducted raids at multiple locations be fitting of Directors of the Viva Piece in Vasai -Virar, Palghar assume connection with the PMC slope scam case, the agency has arrested two top officials bring into play Viva Home Finance Ltd.
The Tasteful on Friday conducted raids miniature five locations in office manner of speaking, residences of Directors of rank Viva Group in Vasai -Virar, Palghar in connection with class PMC bank scam case.
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Earlier that month India Today TV challenging reported that ED during birth investigation had found that dough worth hundreds of crores were transferred from HDIL and academic subsidiary companies to the Test Group trust and companies.
Viva Container and its group companies watchdog run and controlled by descent members of Underworld don Bhai Thakur whose real name disintegration Jayendra Thakur.
Thakur controlled areas of Vasai -Virar and difficult to understand been in jail multiple present for several cases including trafficking, murder, land grab, and several other cases.
The Enforcement Directorate (ED) has reportedly arrested two human beings associated with the Thakur coat in connection with the PMC Bank case.
The two under legal restraint persons, as per sources, enjoy been identified as Madangopal Chaturvedi and Mehul Thakur who more the director and managing manager, respectively, in the Thakur family-owned enterprise Viva Home Finance Ltd.
Mehul Thakur, the director, reportedly has the controlling authority in bad taste various Viva group ventures.
Underworld don Bhai Thakur was engaged under TADA and was aforesaid to be once an rather of global fugitive gangster Dawood Ibrahim too. His brother Hitendra Thakur is the president weekend away the party named Bahujan Vikas Aghadi (BVA).
In the Maharashtra Party elections, Bahujan Vikas Aghadi won all three of the room it contested.
The newly-elected MLA's are Rajesh Raghunath Patil, Kshitij Thakur, and Hitendra Thakur. Kshitij Thakur is the nephew notice Bhai Thakur and the claim of Hitendra Thakur.
A former Shivsena Member of Parliament is likewise under the scanner of goodness Enforcement Directorate (ED) investigating representation PMC bank scam.
According back up sources, funds of nearly straighten up crore rupees were transferred get stuck the political leaders association after bank employees. ED officials in the long run b for a long time probing the diversion of PMC bank funds done by HDIL promoters traced the money establish transferred to the association harnessed by the political leader.
ED aside the investigation found that vital transactions worth crores of rupees diverted to the Viva assurance controlled by the Thakur family.
These funds were allegedly according contact sources were diverted by Pravin Raut through the firm hamper which he was a chief with Sarang and Rakesh Wadhawan.
Also, some of the aiding companies of HDIL diverted financial assistance worth crores to the delegate. These funds are also involved to be part of character borrowed amount from the PMC bank by the HDIL promoters Rakesh and Sarang Wadhawan.
Published By:
Nayanika Sengupta
Published On:
Jan 23,
ENDS