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Former HDIL chairman Rakesh Wadhawan seeks probe into 'Rs 600 cr loan transfer' - The Economic Times

Rakesh Wadhawan has accused Yes Bank of illegally assigning a Rs 600 crore loan. This loan was for a firm he promoted and was transferred in 2017. The complaint alleges the transfer lacked independent valuation and RBI compliance. This comes amid investigations into Suraksha ARC and former Yes Bank officials. The Enforcement Directorate is also probing similar alleged collusion.

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https://www.freepressjournal.in/mumbai/hdil-promoter-rakesh-wadhawan-moves-eow-alleges-illegal-assignment-of-600-crore-yes-bank-loan-to-suraksha-arc

HDIL Promoter Rakesh Wadhawan Moves EOW, Alleges Illegal Assignment Of ₹600-Crore Yes Bank Loan To Suraksha ARC

https://www.freepressjournal.in/mumbai/hdil-promoter-rakesh-wadhawan-moves-eow-alleges-illegal-assignment-of-600-crore-yes-bank-loan-to-suraksha-arc
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YES Bank–HDIL Fraud: ED Seizes ₹50 Lakh Cash, 10 Kg Silver During Money Laundering Probe

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PNB Housing targets Rs 100 cr micro-housing loan book in FY27 - The Economic Times

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Shobha Karandlaje seeks CBI probe into Bengaluru's Rs 39,437 crore waste management tender - The Economic Times

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CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBs - The Economic Times

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Maharashtra govt tables Rs 97,706 cr supplementary demands; Rs 20,552 cr for farm loan waiver - The Economic Times

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