Tag: Yes Bank loan frauds
Delhi Police arrests controversial lobbyist Niira Radia’s Co-Directors in Yes Bank...
Delhi Police arrests controversial lobbyist Niira Radia Co-associates
On Monday morning (Oct 18, 2021) media reported three persons were arrested by Delhi Police Economic Offices...
ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...
ED attaches Rs.578-crore worth UK assets of Wadhawan brothers
The Enforcement Directorate (ED) on Tuesday attached assets worth Rs.578 crore of a UK-based company owned...
Delhi Police registers case against lobbyist Niira Radia for cheating &...
Niira Radia caught again for bank loan frauds with Yes Bank and DHFL
Controversial lobbyist Niira Radia is again in the news for more than...