Friday, January 21, 2022

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Yes Bank

Delhi police arrest 3 associates of lobbyist Niira Radia in Yes Bank loan fraud case, accused of siphoning off Rs 300 crore

The economic offences Wing (EOW) of the Delhi Police in November 2020 had booked Niira Radia, her sister Karuna Menon and accomplices SK Narula and Yateesh Wahal in this loan embezzlement case. 

Maharashtra: Senior IPS officer who had helped scam-accused Wadhawans to move around during lockdown made Pune top cop

Earlier, Amitabh Gupta was the principal secretary with the Maharashtra home department.

Wadhawans travelled in cars registered with RKW Developers, a company which is under ED’s scanner for links with Iqbal Mirchi: Report

RKW Developers is owned by Dheeraj Wadhawan, son of Rajesh Kumar Wadhawan of the famous Wadhawan family in Mumbai. Housing Development and Infrastructure Limited (HDIL) is under investigation for fraud in relation to the PMC scam and two members of the Wadhwan family have been arrested.

Scam accused Wadhawans given special pass by Maharashtra govt to vacation in farmhouse, detained, Principal Secretary sent on ‘compulsory leave’

Wadhawans had reached Mahabaleshwar on the morning of 9 April and were travelling on a pass obtained under the garb of 'family emergency'

Priyanka selling Rajiv Gandhi painting to Yes Bank’s Rana Kapoor could be ‘proceeds of crime’, says ED

Indian Express has also cited ED officials as saying that Priyanka could be summoned for questioning over the sale of the MF Hussain painting of her father the former PM Rajiv Gandhi to the Yes Bank founder after the current summons of major debtors and industrialists are over.

Yes Bank case: Rana Kapoor demands bigger prison cell, claims he is ‘easily susceptible’ to coronavirus

On being asked by Judge Parashuram Jadhav, Rana Kapoor said that he was suffering from asthma, low immunity and acute depression.

Enforcement Directorate summons Anil Ambani who had borrowed ₹14,000 crores from Yes Bank

The ED had sought information regarding terms and conditions, side agreements of the loans disbursed by Yes Bank to Anil Ambani for his construction company.

Rana Kapoor and Wife booked for taking bribes to the tune of ₹307 crores through the purchase of posh Delhi bungalow

The fact that Bliss Abode Pvt Ltd. (where Kapoor was a co-borrower) bought the property (in charge with Yes Bank, the founder of which is Rana Kapoor) was a clear case of conflict of interest. This vital information was withheld from the Yes Bank Board and the MCC in violation of the bank's code of conduct and the Companies Act, 2013.

ED likely to summon Priyanka Gandhi Vadra for questioning over sale of painting to Yes Bank founder, may attach her cottage near Shimla

Priyanka Gandhi Vadra may be summoned by ED over sale of MF Hussain’s Rajiv Gandhi painting to Yes Bank founder Rana Kapoor

Six-year-old Yes Bank had ‘robust relationships’ with over 300 government entities in 2011 under Congress rule

Rana Kapoor's Yes Bank which is under scanner over allegations of financial irregularities, prospered greatly during the UPA regime.

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