ReferIndia News Mumbai News: EOW Probes Alleged Closed-Loop Funding And Collusive Loan Deals Between YES Bank And Suraksha ARC

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Mumbai News: EOW Probes Alleged Closed-Loop Funding And Collusive Loan Deals Between YES Bank And Suraksha ARC

Published on: Feb. 17, 2026, midnight | Source: Free Press Journal

Economic Offences Wing, Mumbai Police has launched a preliminary enquiry into allegations of closed-loop funding and collusive loan assignments involving YES Bank and Suraksha Asset Reconstruction Private Limited following a complaint by a former promoter of Housing Development and Infrastructure Limited.

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