Thursday, April 18, 2024

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Yes Bank

New Delhi: Yes Bank branch manager Mohammad Mukeem, 2 others held for selling fake bank accounts to Mewat-based cyber criminals

The police came to know about the after a 30-year-old MNC executive filed a complaint in April 2023 after being duped by cyber criminals of Rs 9.2 lakh.

‘Yes Bank co-founder Rana Kapoor was forced to buy a painting from Priyanka Gandhi Vadra’: FATF

According to FATF, Rana Kapoor allegedly received benefits and accolades for buying a 'mediocre' painting from Priyanka Gandhi Vadra.

Yes Bank-DHFL scam case: ED attaches properties worth Rs 415 crores owned by Avinash Bhosale and Sanjay Chhabria

Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.

Yes Bank-DHFL scam: CBI seizes AugustaWestland helicopter from Pune premises of builder Avinash Bhosale

Avinash Bhosale, a prominent builder in Maharashtra, is arrested and an accused in the Yes Bank-DHFL scam.

Priyanka Gandhi sold off MF Hussain’s gift to Rajiv Gandhi: Here is her letter to the ex-CEO of Yes Bank acknowledging the payment

The MF Hussain painting was given to Rajiv Gandhi by the painter himself in 1985 during the centenary celebrations of Congress.

Rana Kapoor, Gandhis’ MF Hussain painting worth 2 Cr and the Yes Bank scam – All you need to know

All you need to know about Rana Kapoor, MF Hussain Paining Yes Bank Scam and the Gandhis' link to the controversy

Forced to buy MF Hussain painting from Priyanka Gandhi to fund Sonia Gandhi’s treatment in New York, ex-Yes Bank chief Rana Kapoor confesses to...

The ED has filed a second supplementary charge sheet before the special court, according to which Rana Kapoor admitted that he was forced to buy a painting of Gandhi-scion Priyanka Gandhi for Rs.2 crore.

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.

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