Hitendra Thakur

ED attaches Rs 34-crore assets of Maharashtra MLA Hitendra Thakur promoted company

ED had raided five premises of the group and its associates last month and arrested two executives linked to the company.

published on : 8th February 2021

PMC Bank fraud: Enforcement Directorate arrests two after raids against Maharashtra MLA

Mehul Thakur, managing director of the Viva Group, and Gopal Chaturvedi, a chartered accountant, were arrested under sections of the Prevention of Money Laundering Act after the raids.

published on : 23rd January 2021