vimarsana.com

EoW probes Rahul Yadav, wife in Rs 288 cr alleged fraud case

Card image cap

The Economic Offences Wing (EOW) of Mumbai Police is investigating Rahul Yadav, the founder of a property startup, for allegedly mishandling Rs 288 crore of investor money and transferring funds to a firm co-owned by his wife. Info Edge, which invested in Yadav's startup, filed a complaint accusing 4B Network Pvt Ltd of cheating and engaging in suspicious transactions.

Related Keywords

Dubai , Dubayy , United Arab Emirates , India , Mumbai , Maharashtra , Pratik Choudhary , Rahul Yadav , Sanjay Saini , Devesh Kumar Singh , Samir Dalvi , Mumbai Police , Deloitte , Cry Holding , Kult Cosmetic Pvt Ltd , Aceusersp Ltd , 4b Network Pvt Ltd , Kult App Pvt Ltd , Broker Network , Ry Advisory , Wb Network , Economic Offences Wing , Network Pvt Ltd , Info Edge , Devesh Kumar , Danishchand Merchant , Real Tech , Rahul Yadav Fraud ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.