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BAD CRIME MAHARASHTRA

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

HT · Mumbai Sat, 20 Jun 2026 00:38
Read the original at HT · Mumbai ↗