Yes Bank

The police came to know about the after a 30-year-old MNC executive filed a complaint in April 2023 after being duped by cyber criminals of Rs 9.2 lakh.

According to FATF, Rana Kapoor allegedly received benefits and accolades for buying a 'mediocre' painting from Priyanka Gandhi Vadra.

Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.

Avinash Bhosale, a prominent builder in Maharashtra, is arrested and an accused in the Yes Bank-DHFL scam.

The MF Hussain painting was given to Rajiv Gandhi by the painter himself in 1985 during the centenary celebrations of Congress.

All you need to know about Rana Kapoor, MF Hussain Paining Yes Bank Scam and the Gandhis' link to the controversy

The ED has filed a second supplementary charge sheet before the special court, according to which Rana Kapoor admitted that he was forced to buy a painting of Gandhi-scion Priyanka Gandhi for Rs.2 crore.

The economic offences Wing (EOW) of the Delhi Police in November 2020 had booked Niira Radia, her sister Karuna Menon and accomplices SK Narula and Yateesh Wahal in this loan embezzlement case. 

Earlier, Amitabh Gupta was the principal secretary with the Maharashtra home department.

RKW Developers is owned by Dheeraj Wadhawan, son of Rajesh Kumar Wadhawan of the famous Wadhawan family in Mumbai. Housing Development and Infrastructure Limited (HDIL) is under investigation for fraud in relation to the PMC scam and two members of the Wadhwan family have been arrested.