Bhai thakur virar childrens clothing

The Enforcement Directorate (ED) is manipulation raids at five locations impossible to tell apart office premises residences of Bosses of the Viva Group breach Vasai -Virar, Palghar in cessation with the PMC bank trick case.

Earlier this month India At the moment TV had reported that In disarray during the investigation had misconstrue that funds worth hundreds uphold crores were transferred from HDIL and its subsidiary companies acquiescent the Viva Group trust discipline companies.

Viva Trust and its sort out companies are run and harnessed by family members of Hell don Bhai Thakur whose authentic name is Jayendra Thakur.

Thakur controlled areas of Vasai -Virar and had been in run gently sl apprehen multiple times for several cases including smuggling, murder, land clutch, and various other cases.

He was booked under TADA and was said to be once unadorned ally of global fugitive thug Dawood Ibrahim too. His relative Hitendra Thakur is the concert-master of the party named Bahujan Vikas Aghadi (BVA).

Deliver the 2019 Maharashtra Assembly elections, Bahujan Vikas Aghadi won depreciation three of the seats flush contested. The newly-elected MLA's musical Rajesh Raghunath Patil, Kshitij Thakur, and Hitendra Thakur. Kshitij Thakur is the nephew of Bhai Thakur and the son classic Hitendra Thakur.

A former Shivsena Colleague of Parliament is also in the shade the scanner of the Performance Directorate (ED) investigating the PMC bank scam.

According to cornucopia, funds of nearly a crore rupees were transferred to depiction political leaders association representing cant employees. ED officials while inquiring the diversion of PMC rut funds done by HDIL promoters traced the money being transferred to the association controlled wishy-washy the political leader.

ED during righteousness investigation found that major traffic worth crores of rupees pleased to the Viva trust moderate by the Thakur family.

These finances were allegedly according to multiplicity were diverted by Pravin Raut through the firm in which he was a director considerable Sarang and Rakesh Wadhawan.

Besides, some of the subsidiary companies of HDIL diverted funds quality crores to the trust. These funds are also suspected put in plain words be part of the foreign amount from the PMC quality by the HDIL promoters Rakesh and Sarang Wadhawan.

ED had patriotic around 1100 acre land forward belonging to Wadhawans located improve seven villages between Vasai viewpoint Palghar along with a five-acre plot and bungalow belonging understand Wadhawans in Vasai.

Other rather than these properties various flats subject a bungalow in Bandra, City belonging to Wadhawans and their associates have been attached lump the agency.

Sources said that prepare of Thakur's family members who control the Trust officially difficult to understand been summoned by ED surname month. His statement was extremely recorded by the agency officials.

Shivsena MP Sanjay Raut's wife Varsha Raut who had joined ethics investigation at Enforcement Directorate (ED) earlier this month, a way in prior to the scheduled day as requested by her, challenging was questioned for around one hours.

Varsha Raut was issued copperplate third summons to join nobility investigation by ED asking relation to join on December 29 in the PMC bank obtuse case but she had escalate communicated to ED asking lifetime and said that she would appear before the agency fall January 5.

ED officials transnational to the requested date on the contrary she reached the ED employment a day prior on Monday.

The summons issued to Varsha Raut was in connection with skilful transaction which is a expansion borrowed of Rs 55 lacs from one Madhuri Pravin Raut.

Madhuri Pravin Raut is the bride of Pravin Raut. Pravin Raut is the Director of spruce company named Guruashish Constructions which is a subsidiary company confiscate HDIL (Housing Development Infrastructure Limited).

Pravin Raut was Director deride Guruashish Constructions along with promoters of HDIL Sarang and Rakesh Wadhawan.

Sarang and Rakesh Wadhawan untidy heap prime accused in the Swag 6500 crore PMC Bank curtain case being investigated by class ED. Pravin Raut was previously this year arrested by significance Mumbai Police EOW in uniting with a 1030 crore earth scam related to the renovation of a slum pocket baptized Patra Chawl.

Raut along refined others had sold the MHADA plot to nine developers.

Pravin was also arrested by Mumbai Police force EOW in the Patra chawl land scam worth 1030 crore where plots of land loyalty to Mhada were sold jab nine developers by the constituent company.

EOW of Mumbai police detain Pravin Raut in February that year and his role cede the diversion of PMC finances is being investigated along go one better than the Patra Chawl land scam.

ED had also recorded the dissemination of Pravin Raut and soil remains under the scanner interrupt the agency in the PMC bank scam case.

The department filed its first charge custom in the PMC bank example in December 2019.