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In 2 months, Mumbai Police book bizman Rahul Yadav in another scam

In a second instance in barely two months, the Mumbai Police have booked businessman Rahul Bhoopsingh Yadav, founder of 4B Networks Pvt Ltd., in a fresh case pertaining to alleged misappropriation of Rs 288-crore of investors' funds, according ...
Karishma Yadav Rahul Bhoopsingh Yadav Vikas Omprakash Nowal Sanjay Saini Founder Of Interspace Communications Pvt Ltd Mumbai Police

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EoW probes Rahul Yadav, wife in Rs 288 cr alleged fraud case

The Economic Offences Wing (EOW) of Mumbai Police is investigating Rahul Yadav, the founder of a property startup, for allegedly mishandling Rs 288 crore of investor money and transferring funds to a firm co-owned by his wife. Info Edge, which invested in Yadavs startup, filed a complaint accusing 4B Network Pvt Ltd of cheating and engaging in suspicious transactions.
United Arab Emirates Pratik Choudhary Rahul Yadav Sanjay Saini Devesh Kumar Singh Samir Dalvi

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