Top Tweets for #YesBankprobe
ED Summons Anil Ambani On Alleged Multi-Crore Loan Fraud Case
https://t.co/gr4YQRnYxd
#AnilAmbani #EDSummons #LoanFraudCase #Rs17000Crore #MoneyLaundering #LoanDiversion #YesBankProbe #RelianceGroup #FinancialCrime #IndiaED
#Katyayan #yesbank #Yesbank_AT1_Retail_Fraud #YesBankprobe #ED #ScamAlert #FraudWatch #FRAUDS #Corruption #modimadedisaster #HindutvaTerrorists #AnilKhandelwal #NareshJain
#YesBankmoneylaunderingcase: ED arrests CFO, internal auditor of Cox & Kings.
https://t.co/3wpCe3PbDG
#Katyayan #yesbank #Yesbank_AT1_Retail_Fraud #YesBankprobe #ED #ScamAlert #FraudWatch #FRAUDS #Corruption #corruptionmustfall #modimadedisaster #HindutvaTerrorists #AnilKhandelwal #NareshJain
Yes Bank case: ED arrests CFO, internal auditor of Cox & Kings.
https://t.co/RnHcoDSGAe
#Katyayan #yesbank #Yesbank_AT1_Retail_Fraud #YesBankprobe #ScamAlert #FraudWatch #FRAUDS #Corruption #corruptionmustfall #modimadedisaster #HindutvaTerrorists #AnilKhandelwal #NareshJain
Enforcement Directorate Arrests Two Cox & Kings Group Executives.
https://t.co/4QYiogmlNh
#Katyayan #yesbank #Yesbank_AT1_Retail_Fraud #YesBankprobe #ED #ScamAlert #FraudWatch #FRAUDS #Corruption #modimadedisaster #HindutvaTerrorists #AnilKhandelwal #NareshJain
2 Cox And Kings Group Executives Arrested In Yes Bank Loan Default Case.
https://t.co/qnSdG7XNOX
#Katyayan #yesbank #Yesbank_AT1_Retail_Fraud #YesBankprobe #ED #ScamAlert #FraudWatch #FRAUDS #Corruption #modimadedisaster #HindutvaTerrorists #AnilKhandelwal #NareshJain
YES Bank case: ED arrests Cox & Kings' former CFO Anil Khandelwal.
https://t.co/1EFBS1Fps5
#Katyayan #yesbank #Yesbank_AT1_Retail_Fraud #YesBankprobe #ED #ScamAlert #FraudWatch #FRAUDS #Corruption #corruptionmustfall #modimadedisaster #HindutvaTerrorists #AnilKhandelwal #NareshJain
#YesBankcase: ED nabs 2 ex-officers of debt-ridden travel firm.
https://t.co/SW1u9Uy4Wz
#Katyayan #yesbank #Yesbank_AT1_Retail_Fraud #YesBankprobe #ED #ScamAlert #FraudWatch #FRAUDS #Corruption #corruptionmustfall #modimadedisaster #HindutvaTerrorists #AnilKhandelwal #NareshJain
#YesonBankscam:Cox & Kings CFO, internal auditor arrested by ED.
https://t.co/NnUehpWxSV
#YesBankprobe : @dir_ed arrests Anil Khandelwal , CFO of Cox and Kings Group (CKG) and Naresh Jain, Internal Auditor of Cox and Kings Group. Both have been sent to a 7-day ED’s custody.
#coxnkings @CoxnKingsIndia
#YesBankprobe: @dir_ed arrests Anil Khandelwal , CFO of Cox and Kings Group (CKG) and Naresh Jain, Internal Auditor of Cox and Kings Group. Both have been sent to a 7-day ED’s custody. @EconomicTimes @ETPolitics
#Yesbankprobe: #CBI to seek Yes Bank board’s sanction to prosecute the bank's cofounder #RanaKapoor . Reporting
https://t.co/LLCyHLyfGm
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https://t.co/Ld3gLxGyTU
#YesBankprobe: @dir_ed submits it’s second prosecution complaint in the money laundering case. This PC is to ensure that the arrested #DHFL promoters don’t seek bail for the want of chargesheet not being filed in the stipulated 60-day period.@EconomicTimes @ETPolitics
#YesBankprobe: ED attaches over Rs 2,200 crore assets of #RanaKapoor , others in Yes Bank PMLA case. My report https://t.co/xucrTwFpTs
#Yesbankprobe: @dir_ed attaches properties worth Rs.2,600 crores - Properties worth Rs.1,200 crores of Rana Kapoor and Rs.1,400 of now insolvent DHFL promoters.@ETPolitics @EconomicTimes
Breaking: #YesBankprobe: CBI takes DHFL promoters, Kapil and Dheeraj Wadhawan in their custody.@EconomicTimes @ETPolitics
Exclusive: #Yesbankprobe: Agencies vigorously trying to locate the ‘untraceable' #DHFL promoters Kapil and Dheeraj Wadhawan. My story https://t.co/qRknEOqG5k
#Yesbankprobe: Essel group chief, @subhashchandra joins @dir_ed probe into a money laundering case against #Yesbank cofounder #RanaKapoor.@EconomicTimes @ETPolitics
#YesBankprobe: #AnilAmbani appears before @dir_ed in Mumbai. This after he skipped his first summons on Monday. Reporting https://t.co/hjmbbjKWkd
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