New Delhi, Oct 19 (Agency) Economic Offences Wing of Delhi Police on Tuesday arrested three persons in connection with siphoning off more than Rs 300 crore taken as loan from YES Bank and summoned Nira Radia for questioning in the case. The police claimed that two directors of Nayati Healthcare and Research NCR Pvt Ltd and one proprietor of Ahluwalia Construction, a dummy firm, arrested in siphoning off more than Rs 300 crore taken as loan from YES Bank.
The police said an FIR, 175/20, was registered in EOW police station, they have arrested Yateesh Wahaal and Satish Kumar Narula, both directors of Nayati Healthcare and Research NCR Pvt Ltd and Rahul Singh Yadav, proprietor of Ahluwalia Construction, a dummy firm. Police said a complaint was filed by Dr Rajeev Kumar Sharma against M/s Nayati Healthcare and Research NCR Pvt Ltd and its Directors namely Yateesh Wahaal, Satish Kumar Narula and others. It is stated that he is the Vice-Chairman & Executive Director and 6.3% shareholder of Nayati Healthcare & Research NCR Private Ltd.(NHNCR) having its registered office at A-14, Duggal Colony, Devli Road, Khanpur, Delhi-110062.