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Yes bank fraud News

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The case also mentioned the alleged misappropriation of the loans between 2017 and 2019. He will continue to be lodged in jail in relation to several other fraud cases.
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The CBI has alleged that between April and June 2018, Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.
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Cracking down on the flagrant violation of norms, Maharashtra government sent Home Department Principal Secretary Amitabh Gupta, who had issued the permission, on casual leave.
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Dheeraj Wadhavan and Kapil Wadhavan, the brothers who promoted the company and are on bail in DHFL and Yes Bank fraud case, were given VVIP treatment by the state government to travel from Mumbai to Mahabaleshwar in a convoy.
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Market indices Sensex and Nifty declined further to trade 6% lower each, led by huge crash in global markets due to yes bank fraud case.
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The stock market has recorded a huge decline today. An 'earthquake' has been seen in Nifty, Sensex today. These situations have arisen due to CBI interrogation and raids by Yes Bank founder Rana Kapoor.
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CBI on Monday conducted raids at 7 locations in connection with the FIR lodged against Yes Bank Founder Rana Kapoor and others. Sources say Rana Kapoor have used customers money into his daughters companies. Watch the full news






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