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

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

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