Saturday, October 24, 2020

TOPIC

Yes Bank

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.

Painting row: Read how Congress’ Milind Deora desperately tried to get ‘Rana Uncle’ to buy the Rs 2 crore painting from Priyanka Gandhi Vadra

The Rana Kapoor-Priyanka Gandhi Vadra painting row seems to be getting murkier and murkier as more details emerge in the ongoing investigation.

Latest News

PDP chief Mehbooba Mufti refuses to unfurl the Indian flag, BJP demands arrest for her seditious remarks

In her first press conference after being released from her 14-month detention, PDP chief Mehbooba Mufti denounced the Indian flag and pegged for the restoration of Article 370

After Twitter, Amazon’s Alexa now claims Jammu and Kashmir is part of China, netizens fume

As per reports, Alexa uses a machine-learning algorithm and more than a dozen 'question-answer techniques' to determine the best response to a user query.

‘Kale Baba’ aka Nasir caught sexually exploiting women in Lucknow, Times of India gives it a Hindu spin by calling the accused as ‘Tantrik’

The Times of India on Saturday attempted to give a Hindu spin to a crime perpetrated by an Islamic cleric, who is an accused in the sex racket, by referring to him as a 'Tantrik'.

NBSA orders AajTak to apologise live on October 27 for spreading fake news on Sushant Singh Rajput case

The NBSA had earlier asked Aaj Tak to pay a fine of Rs 1 lakh and had asked the broadcaster to air an apology admitting on national television that it did not conduct the due diligence required prior to telecasting the tweets.

Pakistan fumes over reports of Saudi denying permission for ‘Kashmir Black Day’ program after it voted against it at FATF

After certain media reports suggested that Saudi Arabia had voted against Pakistan at the FATF plenary keeping it in grey list, the Arab nation has now reportedly denied Pakistan permission to hold 'Kashmir Black Day' on 27th October.

Recently Popular

‘He supplies drugs and girls’: Estranged wife of Mahesh Bhatt’s nephew Luviena Lodh alleges harassment by nephew-uncle duo

Luviena Lodh said that Mahesh Bhatt is the don of the industry, and he controls everything that goes on in the film industry

Exclusive: Conversation that shows how Mumbai Police is trying to coerce witness into naming Republic TV in TRP scam

While Hansa Research report and the FIR filed named India Today in TRP scam, in less than 24 hours, Mumbai Police had seemingly made up its mind that Republic TV was the culprit

France: Charlie Hebdo cartoons projected on government building to express solidarity with deceased teacher who was beheaded by Islamic terrorist

Days after the barbaric beheading of teacher Samuel Paty on the streets of Paris by a terrorist for showing the cartoons of Prophet Mohammad to his students, support continues to pour in for the deceased teacher.

‘Jism ki garmi’: How Hindi film industry disregarded consent and normalised rape and molestation over the years

The Hindi film industry has, knowingly or unknowingly, convinced a generation of people that rape is normal when done in light of 'greater good'.

Lucknow: Jama Mazar caretaker ‘Kale Baba’ caught running sex racket, video goes viral

The caretaker has allegedly confessed to police that he was sexually exploiting women and engaging them in illicit activities in the name of curing infertility and other ailments.

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