Radia, others asked to join probe in ₹300 crore bank loan embezzlement case
The Hindu
Delhi Police’s Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and Research NCR Pvt Ltd, to join investigation in connection with the a
Delhi Police’s Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and Research NCR Pvt Ltd, to join investigation in connection with the alleged embezzlement of over ₹300 crore of bank loan, the police said on Tuesday.
A senior officer said the notice was served to Ms. Radia and others to appear before police next week. The police said they have arrested three persons — Yateesh Wahaal, Satish Kumar Narula, and Rahul Singh Yadav — for misappropriation of crores of rupees.
According to police, a complaint was filed by orthopaedic surgeon Rajeev Kumar Sharma against M/s Naarayani Investment Pvt Ltd., holding company of M/s Nayati Healthcare and Research NCR Pvt Ltd. and its promotors and directors Niira Radia, her sister Karuna Menon, Satish Narula and Yateesh Wahaal and others.