{"id":46926,"date":"2017-02-09T09:42:14","date_gmt":"2017-02-09T04:12:14","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=46926"},"modified":"2017-02-09T09:42:14","modified_gmt":"2017-02-09T04:12:14","slug":"online-trading-scam-yes-bank-official-arrested","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/online-trading-scam-yes-bank-official-arrested","title":{"rendered":"Online trading scam: Yes Bank official arrested"},"content":{"rendered":"<figure id=\"attachment_45436\" aria-describedby=\"caption-attachment-45436\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"45436\" data-permalink=\"https:\/\/www.legalindia.com\/news\/three-arrested-jnu-housing-complex-burglaries\/detained\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?fit=300%2C225&amp;ssl=1\" data-orig-size=\"300,225\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"detained\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?fit=300%2C225&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?fit=300%2C225&amp;ssl=1\" class=\"wp-image-45436 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?resize=300%2C225&#038;ssl=1\" alt=\"Online trading scam: Yes Bank official arrested\" width=\"300\" height=\"225\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?w=300&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?resize=133%2C100&amp;ssl=1 133w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-45436\" class=\"wp-caption-text\">Online trading scam: Yes Bank official arrested<\/figcaption><\/figure>\n<p>A Yes Bank official has been arrested in connection with the Rs 3,700 crore online trading scam by a Special Investigating Team of Uttar Pradesh police.<\/p>\n<p>Atul Mishra, a business relationship manager with the bank, is accused of helping the owners of the Noida-based firm that perpetrated the fraud in stashing around Rs 1,000 crore black money, for which he allegedly received a hefty kickback, said Western UP Special Task Force (STF) SP Rajeev Narayan Mishra.<\/p>\n<p>The bank official, who was arrested from Ghaziabad yesterday, was today produced before a court here which sent him to judicial custody.<\/p>\n<p>Anubhav Mittal, the main accused in Rs 3700 crore online trading scam, had been remanded in five-day police custody by a court here yesterday.<\/p>\n<p>Mittal&#8217;s firm allegedly owned two accounts in the Rajnagar branch of the bank where Mishra was posted.<\/p>\n<p>Uttar Pradesh Special Task Force (UP STF) had unearthed online trading scam and arrested Mittal and two others on February 2. UP DGP Javed Ahmed had also formed an SIT to carry out a probe into it.<\/p>\n<p>The Enforcement Directorate&#8217;s (ED) zonal office in Lucknow registered a criminal case under the Prevention of Money Laundering Act (PMLA) based on an FIR of the UP STF to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media &#8216;likes&#8217; from lakhs of gullible investors by Mittal&#8217;s Noida-based firm.<\/p>\n<p>The ED conducted searches and raids, in various UP cities, at the business and residential premises of the owners of the firm and seized incriminating documents, that reveal assets worth crores of rupees of the accused.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Yes Bank official has been arrested in connection with the Rs 3,700 crore online trading scam by a Special Investigating Team of Uttar Pradesh police. Atul Mishra, a business relationship manager with the bank, is accused of helping the owners of the Noida-based firm that perpetrated the fraud in stashing around Rs 1,000 crore [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":45436,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84,1],"tags":[146,32748,31987,117,80,38676,38677],"class_list":["post-46926","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","category-top-law-news","tag-court","tag-criminal-news","tag-featured","tag-law","tag-legal-news","tag-online-trading-scam","tag-yes-bank-official-arrested"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Online trading scam: Yes Bank official arrested - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Yes Bank official has been arrested in connection with the Rs 3,700 crore online trading scam by a Special Investigating Team of Uttar Pradesh police. - Get the latest legal news from the Supreme Court, High Courts, and government. 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The duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/03\/Yes-Bank-Founder-Rana-Kapoor.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":59702,"url":"https:\/\/www.legalindia.com\/news\/court-summons-yes-bank-co-founder-rana-kapoor-and-seven-other-accused-on-june-5","url_meta":{"origin":46926,"position":2},"title":"Court summons Yes Bank co-founder Rana Kapoor and seven other accused on June 5.","author":"Legal India Admin","date":"May 24, 2020","format":false,"excerpt":"A special court here on Saturday\u00a0took cogniznace of the charge sheet filed by the Enforcement Directorate (ED) in the Yes Bank scam and issued summons to the bank's co-founder Rana Kapoor and seven other accused. The charge sheet, filed earlier this month, named as accused Rana kapoor, his wife, daughters\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":51814,"url":"https:\/\/www.legalindia.com\/news\/pnb-scam-4-accused-sent-cbi-custody-till-march-17","url_meta":{"origin":46926,"position":3},"title":"PNB scam : 4 accused sent to CBI custody till March 17","author":"Legal India Admin","date":"March 6, 2018","format":false,"excerpt":"A special court here today remanded four people, arrested in the alleged Rs 12,636-crore Punjab National Bank fraud case, in the CBI custody till March 17. 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