Court denies pre-arrest bail to businessman Sudhir Valia in ₹1,000-cr loan fraud case

Valia, Kapoor, Yes Bank officials, and other executives of Suraksha ARC conspired to transfer a ₹150-crore loan account and acquire mortgaged assets worth around ₹1,000 crore by bypassing banking procedures and creating forged records | Mumbai news

Raccontata dahindustantimes.com