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Jayendra Vishnu Thakur most commonly known as Bhai Thakur is a former underworld gangster who has been in jail multiple times under several charges including smuggling, murder and amongst various other cases. He hails from palghar.
Jan 22, 2021 · Viva Trust and its group companies are run and controlled by family members of Underworld don Bhai Thakur whose real name is Jayendra Thakur. Thakur controlled areas of Vasai -Virar and had been in jail multiple times for several cases including smuggling, murder, land grab, and various other cases. Must Read.
Jan 23, 2021 · The Enforcement Directorate (ED) on Friday conducted raids at the premises of the Virar-based Viva Group, which belongs to the family of Vasai MLA Hitendra Thakur, in two separate money laundering cases connected with the HDIL-PMC Bank fraud and Yes Bank scam.
One of the last pending Terrorist and Disruptive Activities Act (TADA) case in the country was decided on Wednesday when a Pune court, after 34 years, acquitted former underworld gangster Jayendra...
Jan 22, 2021 · In recent developments, on Friday, January 22, the Enforcement Directorate (ED) conducted raids at five locations in the office premises of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case.
Jan 22, 2021 · MUMBAI: Enforcement Directorate (ED) conducted raids at five place of Virar-based Viva Group, which is owned by Thakur family. One of the family members, Kshitij Thakur is MLA from Nallasopara. His uncle, Bhai Thakur, is a former gangster.
Jan 22, 2021 · Hours after the Enforcement Directorate (ED) is conducted raids at multiple locations of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case, the agency has arrested two top officials of Viva Home Finance Ltd.
Jan 23, 2021 · On Friday morning, the ED raided the premises of Virar based Viva Group, which belongs to the Hitendra Thakur in two separate money laundering cases connected with HDIL-PMC Bank fraud and Yes Bank scam. Rs 73 lakh cash along with digital and documentary evidence were recovered during the raid. Thakur’s son Kshitij is also an MLA from Nallasopara.
Jan 24, 2021 · On Saturday, January 23, the Enforcement Directorate (ED) has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged illegal diversion of bank funds in connection with the PMC Bank fraud and money laundering case.
The Enforcement Directorate (ED) officials conducted raids at five locations including the office of Bahujan Vikas Aghadi (BVA) president and MLA Hirendra Thakur and premises of the directors of...
