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Breaking News Live: PM Modi speaks to US President Joe Biden, conveys his best wishes : President Joe Biden and I are committed to a rules-based international order. We look forward to consolidating our strategic partnership to further peace and security in the Indo-Pacific region and beyond, says PM Modi


Breaking News Live: PM Modi speaks to US President Joe Biden, conveys his best wishes
Breaking News Live: PM Modi speaks to US President Joe Biden, conveys his best wishes
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THE TIMES OF INDIA | Feb 08, 2021, 23:23:33 IST
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23:08 (IST) Feb 08
President Joe Biden and I are committed to a rules-based international order. We look forward to consolidating our strategic partnership to further peace and security in the Indo-Pacific region and beyond, says PM Modi
23:08 (IST) Feb 08
Spoke to Joe Biden and conveyed my best wishes for his success, tweets PM Modi ....

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ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud


ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud
In the latest case, sources said, Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act (PMLA).
PTI
Outlook Web Bureau
2021-01-27T19:36:47+05:30
ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud
outlookindia.com
2021-01-27T19:39:02+05:30
Adding another blow to co-promoter of Yes Bank, Rana Kapoor, the Enforcement Directorate (ED) on Wednesday arrested him in yet another case related to money laundering.
The fresh case of money laundering is reported to the tunes of a gigantic amount of Rs 4,300 crore fraud at the PMC Bank in Maharashtra. ....

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ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case


ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case
In the latest case, sources said, Rana Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act.
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By PTI
NEW DELHI: The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.
Kapoor, 63, was already in judicial custody after he was arrested by the central probe agency in March last year in connection with alleged financial irregularities and purported kick backs paid to him and his family members in lieu of certain loans provided by the Yes Bank to a number of high-profile borrowers. ....

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Yes Bank co-founder Rana Kapoor arrested in fresh money laundering case


Yes Bank co-founder Rana Kapoor arrested in fresh money laundering case
PTI
New Delhi/Mumbai: Yes Bank co-promoter Rana Kapoor was arrested Wednesday by the Enforcement Directorate (ED) in a fresh money laundering case. The money laundering case is linked to alleged diversion of Rs 200 crore bank loan fund, official sources said. Rana Kapoor, 63, is lodged in a Mumbai jail since March last year. He was arrested by the ED agency in connection with alleged financial irregularities and purported kick backs paid to him and his family members in return for certain dubious loans provided by the Yes Bank to a number of high-profile borrowers. ....

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PMC Bank case I PMC Bank case: ED raids premises of MLA Hitendra Thakur's office, Viva Group


Updated Jan 23, 2021 | 07:39 IST
ED made two high-profile arrests after conducting raids at five locations belonging to office premises of MLA Hirendra Thakur and his company Viva Group
PMC Bank case: ED raids premises of MLA Hitendra Thakur’s office, Viva Group  |  Photo Credit: PTI
Mumbai: The Enforcement Directorate (ED) officials, on Friday, arrested two people in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam case.
Madan Gopal Chaturvedi, director of Vasai-Virar-based Viva Group and MD Mehul Thakur were taken into custody after conducted raids were conducted at five places including offices of Bahujan Vikas Aghadi MLA Hirendra Thakur and Viva Group, which is controlled by Thakur s family, for illegal diversion of bank funds . ....

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