Indian Express reports ED has provisionally attached properties worth Rs 34.36 crore of Viva Holding, a company belonging to Bahujan Vikas Aghadi leader and MLA, Hitendra Thakur, in connection with the PMC Bank scam allegedly carried out by HDIL and its promoters Rakesh Wadhawan and Sarang Wadhawan.
The attached assets include commercial properties measuring 15,000 sq. metres in Kaledonia building, Andheri East located at Mumbai valued at Rs 34.36 crore.
According to ED, Wadhawans fraudulently transferred commercial properties to Viva Holding without any monetary consideration. Viva Holding has not shown the properties in its balance sheets.
ED is also probing the alleged diversion of a Rs 200 crore Yes Bank loan given to Mack Star Marketing.