PMC bank fraud case: Viva group MD, CA remanded in ED custody
Updated: few hours ago
Mumbai, Jan 23 (PTI) A Mumbai court on Saturday
remanded the managing director of Viva group Mehul Thakur and
a chartered account in Enforcement Directorate custody till
January 27 in connection with the Rs 4300-crore PMC Bank fraud
case.
Thakur and CA Gopal Chaturvedi were arrested under the
Prevention of Money Laundering Act (PMLA) on Friday after the
ED searched five residential and business premises linked to
the Viva Group.
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