Thursday, June 4, 2020

TOPIC

Yes Bank

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.

Who owned the painting which Priyanka Gandhi Vadra sold to Rana Kapoor? Congress, Rajiv Gandhi or was it public property

Priyanka Gandhi is accused of selling a painting belonging to the Congress party to ex-Managing Director of Yes Bank Rana Kapoor for Rs 2 crores

Latest News

Family of deceased Coronavirus positive doctor says that reports of him having to wait 10 hours in Mumbai hospital to get a bed is...

Deceased Mumbai doctor Chittaranjan Bhave's daughter says he didn't had to wait 10 hours to get COVID-19 treatment as per reports

Internet security firm Malwarebytes Labs report says coronavirus campaigns causing a surge in malware attacks

Tech security report says cyber criminals are using work from home and coronavirus campaigns to launch malware attacks

Civil liberties group sues US President Donald Trump for his executive order to regulate social media, alleges the order curbs free speech

NGO Centre for Democracy and Technology files federal lawsuit against Donald Trump's order to regulate social media

Maharashtra governor overrules CM Uddhav Thackeray’s decision to cancel final year university exams, calls it ‘violations of University Act’

Maharashtra CM in an address to the State on Sunday evening announced that the state had no choice but to promote final-year students based without exams

Amid the coronavirus pandemic, nurses of AIIMS Delhi continue to protest for better facilities

The Union of nurses in AIIMS Delhi is demanding better facilities for nursing staff especially female staffers

Recently Popular

Woman ‘protestor’ poops on an overturned police car in middle of riots in America. Watch the video (or maybe not)

A woman was seen defecating on a damaged police car in USA, an act video recorded and photographed by onlookers

“Chacha hai, aisa kabhi nahin kar sakte,” Nawazuddin Siddiqui’s niece alleges torture, sexual assault by his brother, says the actor did not support her

She further alleged that when she told Nawazuddin about the childhood trauma she went through, even he did not believe her.

Hindustani Bhau files police complaint against Ekta Kapoor for ‘inappropriate sex scene’ in her erotic web series XXX 2

Hindustani Bhau took to Instagram on Monday to share a video from outside Mumbai's Khar Police station stating that he has filed the complaint against Ekta and Shobha Kapoor 'for disrespecting our Indian military, national emblem, colonel tag and defaming our country'.

Meerut: Shakib posed as Hindu to trap Punjab girl who eloped with him with jewellery worth Rs 25 lakh, beheads her after revealing his...

Meerut police solves one-year old mysterious murder case, finds Muslim Shakib had eloped with Hindu girl pretending to be Hindu and then killed her

Delhi riot charge-sheet: Tahir Hussain met Umar Khalid, Pinjra Tod activists sent messages asking Muslims to keep acid, petrol, hot water, stones ready

The Delhi riot charge-sheet prove beyond doubt that the violence was well planed and organised by Islamist and leftist activists

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