PMC Bank case: ED searches 5 locations in Mumbai

The ED officials, however, remained tight-lipped about sharing any further details.

An ED source said that the agency had got some links that amounts in crores of Rupees were transferred from the HDIL to the Viva group trust and companies, which is controlled by the family members of Thakur.

Earlier this month, the ED had questioned Shiv Sena Rajya Sabha member Sanjay Raut’s wife Varsha Raut in connection with the case.

Source: IANS

Related Posts