Probe Company Raids Premises Connected To Maharashtra MLA In PMC Financial institution Case: Record
The premises are connected to Bahujan Vikas Agadhi party leader and MLA Hitendra Thakur.
New Delhi:
The Enforcement Directorate raided one of the crucial premises connected to a Maharashtra MLA in reference to its cash laundering probe within the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Financial institution fraud case, reliable resources stated.
They stated no less than 5 premises connected to Viva Staff, promoted by way of Bahujan Vikas Agadhi (BVA) party leader and MLA Hitendra Thakur, are being searched within the Vasai-Virar house of Palghar district adjacent state capital Mumbai.
Some premises in Mumbai also are being lined, resources stated.
Alleged fund diversions by way of the HDIL, an accused corporate within the case, and by way of some others to the Viva Staff are below the scanner of the company and the raids are aimed toward gathering extra proof to end up this alleged hyperlink, they stated.
Hitendra Thakur’s party had pledged the toughen of its 3 MLAs, that incorporates his legislator son Kshitij Thakur from Nalasopara meeting seat and Rajesh Patil (from the Boisar seat), to the Maha Vikas Aghadi (MVA) executive led by way of Shiv Sena leader and Maharashtra leader minister Uddhav Thackeray.
The NCP and Congress also are a part of the MVA.
The ED had previous wondered Varsha Raut, the spouse of Shiv Sena MP Sanjay Raut, for alleged switch of Rs 55 lakh suspect finances as “passion loose mortgage” into her account by way of Madhuri Raut, the spouse of some other accused within the case Pravin Raut.
It had filed a felony case of cash laundering to probe the alleged mortgage fraud within the Punjab and Maharashtra Co-operative (PMC) Financial institution in October, 2019 towards Housing Construction Infrastructure Ltd (HDIL), its promoters Rakesh Kumar Wadhawan, his son Sarang Wadhawan, its former chairman Waryam Singh and ex-managing director Pleasure Thomas.
It took cognisance of a Mumbai Police financial offences wing FIR towards them that charged them with inflicting “wrongful loss, prima facie to the track of Rs 4,355 crore to PMC Financial institution, and corresponding features to themselves”.
