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Mumbai Court Denies Anticipatory Bail to Sudhir Valia in Yes Bank Fraud Case

Yes Bank logoYes Bank
Sig4.15Sen-6.70Env0.00Soc-2.05Gov-7.40

In the Yes Bank fraud case, a Mumbai court denied anticipatory bail to Sudhir Valia. The FIR alleges he and others created forged records to transfer mortgaged properties worth over Rs 1,000 crore tied to HDIL group firms, secured against a Rs 150 crore loan to be repaid over three years. It also alleges Yes Bank arranged Rs 22.5 crore margin money for Suraksha ARC and that the firm was not declared an NPA.

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