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Investegate |Apax Global Alpha Ld Announcements | Apax Global Alpha Ld: 2021 Interim Report and Accounts

Investegate announcements from Apax Global Alpha Ld, 2021 Interim Report and Accounts ....

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Realty firm, promoter and others booked for cheating Yes Bank of ₹466 crore

Realty firm, promoter and others booked for cheating Yes Bank of ₹466 crore
Updated:
Updated:
Searches are being conducted in the premises of the suspects, says a CBI
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Searches are being conducted in the premises of the suspects, says a CBI
The CBI has booked Avantha Realty Limited, its promoter Gautam Thapar, and others for allegedly cheating Yes Bank of ₹466.51 crore in 2017-19.
“Searches are being conducted in the premises of the suspects,” said a CBI official. Last year, the agency had registered a case against the bank’s former managing director, Rana Kapoor, and his family members for allegedly receiving ₹307 crore in bribe to extend favours to the Avantha Group entities. ....

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Banking Central | Who will win universal bank licences in this round?

Banking Central | Who will win universal bank licences in this round?
Moneycontrol
1 hour ago
© Dinesh Unnikrishnan
Banking Central | Who will win universal bank licences in this round?
A government-owned co-operative bank, a non-banking finance company (NBFC) backed by an internet entrepreneur, a veteran foreign banker and a company engaged in remittance services are among those who have sent in their applications to the Reserve Bank of India for on-tap universal bank licences.
Two names that stand out in the mix are internet billionaire Sachin Bansal and former Citi banker Pankaj Vaish. Bansal’s Chaitanya Fin Credit has been trying for a full-services banking permit for a while. If it gets the nod, Chaitanya will be only the second Indian microlender morphing into a bank. The other is Chandra Shekhar Ghosh s Bandhan Bank, which got the go-ahead in 2013-2014. ....

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Sachin Waze had a joint account with an accomplice: National Investigation Agency | Mumbai News

Sachin Waze, who has been in the NIA custody for 22 days, denied holding such an account.
MUMBAI: The National Investigation Agency (NIA) told the special court on Saturday that suspended assistant police inspector Sachin Waze had a joint account and a locker with an accomplice at the Development Credit Bank (DCB), Versova.
The NIA has alleged that Rs 26.5 lakh was in the account on March 8.
However, incriminating material was removed from the locker on March 18 five days after Waze’s arrest on March 13, said additional solicitor general Anil Singh while seeking extension of Waze’s custody on Saturday. Special judge Prashant R Sitre sent Waze to NIA custody till April 7. ....

Prashantr Sitre , Vinayak Shinde , Ram Lakhan Bhaiya , Chhota Rajan , Chhatrapati Shivaji Maharaj , Mukesh Ambani , Sachin Waze , Anil Singh , Ahmed Ali , Mansukh Hiran , Aabad Ponda , National Investigation Agency , Development Credit Bank , South Mumbai , Internet Protocol Detail Record , Unlawful Activities , Chhatrapati Shivaji Maharaj Terminus , Mumbai News , Mumbai Latest News , Mumbai News Live , Mumbai News Today , Today News Mumbai , Sachin Waze Case , Mukesh Ambani Bomb Scare Case , Development Credit Bank Dcb , விநாயக் ஷிந்டே ,

Mumbai News LIVE: : With 9090 new COVID-19 cases, city reports the highest single-day spike

Mumbai News: New restrictions in Maharashtra as the state crosses 3 million cases
Mumbai News: New restrictions in Maharashtra as the state crosses 3 million cases
Maharashtra continues to report the highest number of daily cases in the country. The state reported 49,447 new COVID cases and 277 deaths in the last 24 hours. The COVID-19 death toll mounted to 55,656. Out of 49,447 new COVID-19 cases in Maharashtra, 9,090 cases were reported from Mumbai. As many as 5,322 people have recovered from the disease in Mumbai on Saturday, taking the total number of recoveries to 3,66,365. Amid the COVID-19 surge, the Maharashtra Education Department on Saturday announced that students from Class 1 to Class 8 will be promoted to the next class without any examination. Maharashtra, Chhatrapati Shivaji Maharaj International Airport has decided to impose a fine of Rs 1,000 for COVID-19 guidelines violators. ....

Uttar Pradesh , Sachin Waze , Jameel Ahmad , Akshay Kumar , Suresh Kakani , Radhakishan Damani , National Investigation Agency , Development Credit Bank , Uttar Pradesh Special Task Force , National Investigation , Narayan Dabholkar Road , Irfan Sonu , Maharashtra Navnirman Sena , உத்தர் பிரதேஷ் , அக்‌ஷய் குமார் , சுரேஷ் ககானி , ராதாகிஷன் தமணி , வளர்ச்சி கடன் வங்கி , உத்தர் பிரதேஷ் சிறப்பு பணி படை , தேசிய விசாரணை , நாராயண் தபோல்கர் சாலை , இர்பான் சோனு , மகாராஷ்டிரா நவ்னீர்மான் சேனா ,