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Showing posts with the label Mumbai Police

Rs 600 Cr Yes Bank Loan Case: Rakesh Wadhawan Moves Mumbai Police’s EOW Against Sudhir Valia, Rana Kapoor

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Former HDIL promoter Rakesh Wadhawan sought an EOW probe, alleging RBI norm violations and irregularities in Yes Bank's Rs 600-crore loan transfer to Suraksha ARC. Mumbai: Former Housing Development and Infrastructure Ltd (HDIL) promoter and suspended director of Privilege Power and Infrastructure Pvt Ltd (PPIPL), Rakesh Wadhawan, has approached the Mumbai Police’s Economic Offences Wing (EOW), alleging serious irregularities in the assignment of his company’s Rs 600-crore loan account by Yes Bank to Suraksha ARC-11 Trust and seeking a criminal investigation against former Yes Bank Managing Director Rana Kapoor, Suraksha Asset Reconstruction Pvt Ltd promoter Sudhir Valia and others. In a 16-page complaint submitted to the EOW, Wadhawan alleged that the loan account was assigned to the asset reconstruction company despite never being classified as a non-performing asset (NPA), in violation of Reserve Bank of India (RBI) guidelines governing the sale of stressed assets. The complaint...

Baba Siddique murder | NCP leader's son Zeeshan Siddique was also a target

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Son of killed NCP leader Baba Siddique, Zeeshan Siddique, was also the target of the 3 shooters. Mumbai police said the accused's handlers asked them to kill both politicians. Baba Siddique murder: Son of killed NCP leader Baba Siddique, Zeeshan Siddique, was also the target of the 3 shooters. Mumbai police said the accused's handlers asked them to kill both politicians. "Zeeshan Siddique, Baba Siddiqui's son, got threats a few days before the killing occurred. The accused said during interrogation that both Zeeshan and Baba Siddique were on the target and that they were directed to fire on anyone they found," Mumbai Police said. The cops told the media that the attackers were also targeting Zeeshan Siddique. "The accused were given a contract to kill both Zeeshan and Baba Siddique," the police said. Zeeshan Siddique is the Congress MLA for Mumbai Suburban's Vandre East constituency. News is originally taken from: https://bit.ly/3BGZ5Qt Samachar App ...

Who raped 8 female constables, allegations against 3 seniors of Mumbai Police; Big revelation in anonymous letter

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  Bharat24, National Desk : An anonymous letter from eight women constables of Mumbai Police has created a stir. The police is secretly investigating this three-page letter. Through this letter, three senior officers of Mumbai Police have been accused of rape, sexual exploitation, blackmail and mental harassment. However, the women police constables in whose name these letters were written, have declared them to be fake during interrogation. The eight women police constables say that they have not written this letter. The letter was sent to senior police officers through speed post. The letter mentions the names of eight women police drivers and claims that three senior officers raped them, made a video of the act and are blackmailing them. Seniors demand Rs 1000 every month The letter also alleged that she was paying Rs 1,000 every month to three seniors as they were threatening to transfer her. The letter also alleged that the complainant was once raped in an officer's cabin. Ask...