You are here: Home » Current Affairs » News » National
India still in first Covid wave, 2nd peak likely after festivals: Experts
Business Standard

CBI books Ezeego promoters, directors for Rs 946 cr loan fraud in YES Bank

The agency has booked promoters Ajay Ajit Peter Kerkar and Urrshila Kerkar and directors Neelu Singh, Arup Sen, Manisha Amrapurkar, Pesi Patel and Karthik Venkatrman for alleged diversion of loan fund

Topics
CBI | YES Bank

Press Trust of India 



significant beneficial ownership, Financial Action Task Force,FATF, Money laundering, fraud, scam, audit, companies
Set up in 2006, the company was engaged in offering travel services in India such as ticket booking, holiday and hotel packages and transport facilities

The has booked Ezeego One Travel and Tours and its directors for alleged bank fraud of Rs 946 crore in YES Bank, officials said.

TO READ THE FULL STORY, SUBSCRIBE NOW NOW AT JUST RS 249 A MONTH.

SUBSCRIBE TO INSIGHTS

What you get on Business Standard Premium?

  • icon Unlock 30+ premium stories daily hand-picked by our editors, across devices on browser and app.
  • icon Full access to our intuitive epaper - clip, save, share articles from any device; newspaper archives from 2006.
  • icon Curated newsletters on markets, personal finance, policy & politics, start-ups, technology, and more.
  • icon Pick your 5 favourite companies, get a daily email with all news updates on them.
  • icon 26 years of website archives.
  • icon Preferential invites to Business Standard events.

OR


Subscribe to Business Standard Premium

Exclusive Stories, Curated Newsletters, 26 years of Archives, E-paper, and more!

Insightful news, sharp views, newsletters, e-paper, and more! Unlock incisive commentary only on Business Standard.

Download the Business Standard App for latest Business News and Market News .

First Published: Tue, November 10 2020. 01:25 IST

RECOMMENDED FOR YOU

.