Enforcement Directorate attached assets worth 34 crores of Maharashtra MLA’s company

The Enforcement Directorate has attached assets worth 34.36 crore of the company of Maharashtra MLA Hitendra Thakur in a Rs 200 crore money laundering case involving the Yes Bank alleged loan scam. Officials said Monday that the attached 15,000-square-meter property is in the form of two commercial properties.In this case, a case of money laundering was registered for investigation against Veeva Group, HDIL and its promoter Rakesh Kumar Wadhavan and his son Sarang Wadhavan, company of Hitendra Thakur, chief of Bahujan Vikas Aghadi Party of Maharashtra.The Central Investigation Agency raided five locations of the group and its associates last month and arrested two people. Idi had filed criminal cases against the accused after studying the CBI’s FIR in the case. Significantly, the investigation into Wadhawan is also going on in the loan scam of PMC Bank of 4,300 crore.