The Economic Offenses Wing (EOW) of Delhi Police has filed a case against Narayani Investment PVT for financial fraud of 300 crores (Financial Fraud). The Economic Offenses Wing team has registered a case against the directors and owners of Narayani Investment PVT.
This case has been registered on the complaint of a doctor from Delhi, Rajiv Sharma. This case is related to the allegation of rigging a loan of 300 crores from Yes Bank to build a hospital. According to sources, lobbyist Neera Radia is also being said to be an associate with Narayani Investment PVT. His role is also being investigated by the Economic Offenses Wing. Due to the involvement of big personalities in the case, the police team is investigating all aspects of economic crime.