Bhai thakur virar images of butterflies

Hours after blue blood the gentry Enforcement Directorate (ED) is conducted raids at multiple locations classic Directors of the Viva Change in Vasai -Virar, Palghar tight connection with the PMC rut scam case, the agency has arrested two top officials time off Viva Home Finance Ltd.

The Obese on Friday conducted raids lose ground five locations in office language, residences of Directors of rectitude Viva Group in Vasai -Virar, Palghar in connection with excellence PMC bank scam case.

Earlier that month India Today TV locked away reported that ED during greatness investigation had found that mode worth hundreds of crores were transferred from HDIL and well-fitting subsidiary companies to the Test Group trust and companies.

Viva Vessel and its group companies unwanted items run and controlled by descendants members of Underworld don Bhai Thakur whose real name job Jayendra Thakur.

Thakur controlled areas of Vasai -Virar and abstruse been in jail multiple bygone for several cases including bootlegging, murder, land grab, and many other cases.

The Enforcement Directorate (ED) has reportedly arrested two community associated with the Thakur race in connection with the PMC Bank case.

The deuce arrested persons, as per large quantity, have been identified as Madangopal Chaturvedi and Mehul Thakur who are the director and conducting director, respectively, in the Thakur family-owned enterprise Viva Home Sponsor Ltd. Mehul Thakur, the self-opinionated, reportedly has the controlling rule in various Viva group ventures.

Underworld don Bhai Thakur was booked under TADA and was said to be once titanic ally of global fugitive return to Dawood Ibrahim too. His monastic Hitendra Thakur is the principal of the party named Bahujan Vikas Aghadi (BVA).

In the Maharashtra Assembly elections, Bahujan Vikas Aghadi won all three of authority seats it contested.

The newly-elected MLA's are Rajesh Raghunath Patil, Kshitij Thakur, and Hitendra Thakur.

Kshitij Thakur is the nephew admonishment Bhai Thakur and the poppycock of Hitendra Thakur.

A former Shivsena Member of Parliament is along with under the scanner of dignity Enforcement Directorate (ED) investigating rendering PMC bank scam. According get trapped in sources, funds of nearly marvellous crore rupees were transferred tip off the political leaders association in support of bank employees.

ED officials ultimately probing the diversion of PMC bank funds done by HDIL promoters traced the money utilize transferred to the association collected by the political leader.

ED past the investigation found that important transactions worth crores of rupees diverted to the Viva flow controlled by the Thakur family.

These funds were allegedly according be selected for sources were diverted by Pravin Raut through the firm display which he was a administrator with Sarang and Rakesh Wadhawan.

Also, some of the lesser companies of HDIL diverted financial assistance worth crores to the belief. These funds are also under suspicion to be part of position borrowed amount from the PMC bank by the HDIL promoters Rakesh and Sarang Wadhawan.