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The Enforcement Directorate, which is probing the money laundering case involving the Rs 4300-crore PMC bank scam, raided five of the Viva Group's base of Vasai MLA Hitendra Thakur. Funds transfer is being investigated in the accounts of Veeva Group. The Enforcement Directorate has also arrested Thakaur's Nephew and a consultant in this regard. ED had also interrogated Varsha Raut, wife of Shiv Sena MP Sanjay Raut, in this case earlier.
- Category
- Asia
- Tags
- Pmc Bank Scam, Ed, Enforcement Directorate
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