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Corporate Lobbyist Niira Radia, Others Asked To Join Probe In Fraud Case

The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan. ....

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Yes Bank case: CBI raids 14 locations, registers fresh FIR against Gautam Thapar

Yes Bank case: CBI raids 14 locations, registers fresh FIR against Gautam Thapar
Thapar is already being probed in another case related to diversion of public money in Yes Bank, allegedly involving the bank s former chief Rana Kapoor.
PTI | June 9, 2021 | Updated 19:18 IST
The case has been registered on a complaint, dated May 27, 2021, from Chief Vigilance Officer of the Bank Ashish Vinod Joshi
The CBI has carried out searches at 14 locations in Delhi-NCR and three other cities after registering an FIR against Oyster Buildwell Private Ltd, Avantha group promoter Gautam Thapar and others for alleged diversion of over Rs 466 crore in Yes Bank during 2017-19, officials said. ....

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ED files chargesheet against Omkar Realtors chairman, MD in Yes Bank fraud case

ED files chargesheet against Omkar Realtors chairman, MD in Yes Bank fraud case
Updated:
Updated:
April 01, 2021 21:43 IST
The agency says investigation revealed that ₹410 crore loans were diverted and not used for intended purposes
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Logo of Enforcement Directorate. Twitter/@dir ed
The agency says investigation revealed that ₹410 crore loans were diverted and not used for intended purposes
The Enforcement Directorate on Thursday filed a prosecution complaint (chargesheet) against chairman of Omkar Realtors and Developers Kamal Kishore Gupta, managing director Babulal Varma, actor and producer Sachin Joshi and others in the alleged Yes Bank loan fraud case of ₹410 crore.
The chargesheet was filed before a special Prevention of Money Laundering Act court after an FIR was registered on March 7, 2020 at Aurangabad under Sections 420 (cheating and dishonestly inducing delivery of property), 406 (punishment for criminal breach o ....

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Mumbai: ED raids 10 premises of Omkar Group in money laundering case

Mumbai: ED raids 10 premises of Omkar Group in money laundering case
Mumbai: ED raids 10 premises of Omkar Group in money laundering case
The group, one of the leading builders in Mumbai, is alleged to have committed a fraud worth Rs 22,000 crore under Slum Rehabilitation Authority (SRA) schemes
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Senior ED officials said the group allegedly misused various permissions given under SRA schemes (Representational)
The Enforcement Directorate on Monday conducted raids at 10 premises of Omkar Group in connection with a money laundering case. The group, one of the leading builders in Mumbai, is alleged to have committed a fraud worth Rs 22,000 crore under the Slum Rehabilitation Authority (SRA) schemes. ....

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PMLA case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor

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PMLA case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor
The Bombay High Court on Monday refused to grant bail to Yes Bank founder Rana Kapoor, who is accused in a case of money laundering. Kapoor was arrested in March last year by the Enforcement Directorate (ED).
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL). In July last year, a special court in Mumbai rejected Kapoor s bail plea following which he approached the HC. ....

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