Yes Bank Case: Delhi Police summons corporate lobbyist Nira Radia in connection with the alleged floating of a dummy firm used to siphon off Rs 300 crore loan from Yes Bank. can. Radia is accused of forming a fake company to take a loan of Rs 312 crore from Yes Bank. However, the police had not issued summons to Radia till Tuesday afternoon.
In this case, on Sunday, the police arrested three accused named Yatish Wahal, Satish Kumar Narula of Ghaziabad and Rahul Singh Yadav of Gurugram. Police said Wahal and Narula are directors of Nayati Health Care and Research NCR Private Limited, which was allegedly formed by Radia. A case of cheating and criminal conspiracy has been registered against the three accused. During interrogation of the three, the police came to know that Radia had allegedly formed the firm.
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In fact, the Economic Crime Branch of Delhi Police has exposed the fraudulent fraud of Rs 312 crore, in which the accused had taken crores as loan from Yes Bank by showing fake companies. This loan was taken to build a hospital in Gurugram, but it was not used to build the hospital.
On the basis of a complaint, Delhi Police has disclosed this entire matter. Additional Commissioner of Police, Crime Branch, RK Singh said that a complaint was given in this regard, in which the victim Dr. Rajiv Kumar Sharma accused Nayati Health Care and Research NCR Private Limited and its directors Yatish Wahal, Satish Kumar Narula and others. That he is a 6.3 percent shareholder including the Vice Chairman and Executive Director of Nayati Health Care Private Limited.
This company was earlier known as OSL Health Care Private Limited (OSLHPL) and he held 49 percent stake in it. Its Director Chandan Mishra, along with Chichit Mishra, was about to build a hospital in Gurugram for which a Memorandum of Understanding was signed between VIMHANS and OSL Health Care Pvt Ltd.
According to News18, Rs 30 lakh per month was also promised to the victim as professional fee. OSL Health Care Private Limited faced financial problems during the construction work of the hospital in Gurugram, due to which its Majority Shareholder Directors changed it to Narayani Investment Private Limited Company which is the holding company of Nayati Health Care & Research NCR Private Limited , was sold for Rs 99 crore.
After this, both the new directors changed the name of the company and started taking decisions on their own and fraudulently they reduced the complainant’s 49 percent share to 6.3 percent in the company and did not even pay their professional fee of Rs 15 crore 28 lakh. The accused took Rs 312 crore as loan from Yes Bank for the construction of the hospital and did not use that money to build the hospital. At present, Delhi Police is investigating the matter.
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