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MEHUL THAKUR
Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud caseA non-bailable warrant has been issued against Mehul Choksi, already arrested in Belgium, in connection with a Rs 55 crore loan fraud invol...- Viva Group managing director Mehul Thakur granted bail in money laundering caseThe Enforcement Directorate (ED) arrested Thakur in January 2021 for allegedly having diverted more than Rs 196 crore from Housing Developm...
- Gurugram mall not mine, was inaugurated by Haryana CM Khattar: Tejashwi YadavTejashwi Yadav made light of the BJP's use of federal agencies to suppress opposition parties by saying, "After losing the power in Bihar, ...
- PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditorJustice CV Bhadang while granting bail on April 27, stated that the investigation of the applicant is complete. The necessary seizure of th...
- PMC Bank scam: Bail pleas of Viva group managing director Mehul Thakur, CA rejectedTheir plea for default bail was rejected by special judge Abhijeet Nandgoankar on April 8, and a detailed copy of the order was made availa...
- PMC bank fraud case: Viva group MD, CA remanded in ED custodyMehul Thakur and CA Gopal Chaturvedi were arrested under the Prevention of Money Laundering Act (PMLA) on Friday after the ED searched five...
- ED arrests 2 after raids against Maharashtra MLA in PMC Bank fraud caseOn Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) part...
- The whistleblowers: In the absence of a comprehensive law, here's how employee whistleblowers fareThe biggest issue in the life of people who raise ethics issues with management is finding future employment.
- Govt to take call on relief in income tax at appropriate time: Anurag Singh ThakurAfter the govt lowered the corporate tax, there has been a clamour for raising income tax exemption limit to push demand.
- What does India want on July 5? Here's a ground report from 8 places that matterET visited eight industrial hubs across India, spanning several sectors, to find out what businesses want.
- Muzaffarpur Balika Grih case: ED attaches assets of accused Brajesh ThakurED has said that funds received by the NGO were illegally diverted/siphoned off for acquisition of properties.
- Maharashtra foils Mehul Choksi’s plan to rob it of 27 acres in PanvelOf the 27-acre parcels in Chirvat, Sangurli and Turmale villages in Panvel, 27 are under Choksi’s name.
- Land scam: Mehul Choksi, aides bought 25 acres for diamond SEZ that never took offRecords show Choksi bought land for a diamond SEZ in his own name and a few of his associates, and not in his company's, in violation of SE...
- ED moves to seize Vijay Mallya, Nirav Modi's assetsMallya’s assets, estimated to be worth Rs 9,000 crore, have been provisionally attached under PMLA. He is still the legal owner of the asse...
- Budget 2014: Give real estate an industry status, says Mehul Thakur of Viva Homes"We have great expectations from this budget, from affordable housing, higher tax exemption limits on interest to principal repayments for ...
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