Business/Financial Fraud
Rakesh Wadhawan Files Complaint Against Ex-Yes Bank MD Rana Kapoor and Suraksha ARC Over ₹600 Crore Loan Transfer Fraud
HDIL promoter Rakesh Wadhawan has lodged a 16-page complaint with the Economic Offences Wing against former Yes Bank MD Rana Kapoor and Suraksha ARC promoter Sudhir Valia over the alleged illegal transfer of a ₹600 crore loan account without declaring it an NPA.