WebNov 13, 2024 · (REUTERS) The audit committee of Yes Bank’s board had ordered the special audit into complaints received in 2024 The bank’s notes to accounts for the quarter ended September 2024 describes... WebContact the wire transfer company. Tell them it was a fraudulent transfer. Ask them to reverse the wire transfer and give you your money back. MoneyGram at 1-800-926-9400. Western Union at 1-800-448-1492. Ria (non-Walmart transfers) at 1-877-443-1399. Ria (Walmart2Walmart and Walmart2World transfers) at 1-855-355-2144.
Oligarch sentenced for role in stealing $1B from Moldovan banks
Web2 days ago · Yes Bank co-founder Rana Kapoor was granted bail in a money laundering case by a special Prevention of Money Laundering Act (PMLA) court on Wednesday. The lawsuit involved Rs 900 crore in... WebApr 1, 2024 · On March 7th 2024, CBI registered a case for alleged cheating, fraud, criminal conspiracy in sanctioning of loans by YES Bank and in exchange receiving bribes from … everhood ost bandcamp
What To Do if You Were Scammed Consumer Advice
WebOct 9, 2024 · In a massive development, CBI on Friday, has booked HDIL promoters Sarang Wadhawan and Rakesh Wadhawan for alleged Rs 200-crore loan fraud in the Yes Bank case. CBI is currently conducting searches at 10 premises including the HDIL office, Ashok Jayesh and Associates, the Wadhawans' residence and others. Web1 day ago · A fugitive Moldovan oligarch and opposition party leader has been sentenced in absentia to 15 years in jail for his role in a one-billion-dollar bank theft case. Ilan Shor, who leads the populist Russia-friendly Shor Party, was convicted of fraud and money laundering in the case of $1 billion that went missing from Moldovan banks in 2014. On Thursday, the … WebOct 15, 2024 · There appeared to be a scam in YES Bank and DHFL. Kapil Wadhwan and Dheeraj Wadhwan through YES Bank and DHFL were the perpetrators. Kapoor had used his position as Managing Director / CEO of YES Bank to give unlawful financial benefits to DHFL by YES Bank and ultimately get benefits for himself and his family through the companies … brown check duvet covers