Details of investigations against yash birla in 2014 by different government agencies like enforcement directorate, income tax department, economic offenses wing, criminal investigation department, mumbai police, company law board are available on net. Many cases are registered against him by investors in high court. But investigations stopped later and currently no progress in investigations. Investors who deposited FDs and invested in his company stocks lost all money due to fraud. Crores of money cheated from investors are transferred to his foreign bank accounts and government should definitely retrieve the money back to investors and indian companies.
Yash Birla 300 Crore Cheating Case-TV9 - YouTube.htm Bank may auction Yash Birla's Nepean Sea Road flat - News.mht Birla Power Solutions Ltd YashBirla Resignation.mht BIRLA POWER SOLUTIONS LTD_, MUMBAI, MAHARASHTRA, India Complaint, Reviews - MATURITY DELAYED,Consumer Court.mht Birla Research firm gets notice for non-payment of ad dues The Asian Age.htm Company Law Board directs Zenith Birla Ltd to pay dues of its depositors - Moneylife.mht ED probes Yash Birla group for alleged foreign bank accounts - Livemint.htm ED questions Yash Birla on overseas financial transactions - The Times of India.htm EOW files FIR against Yash Birla-Business-TIMESNOW_tv.mht EOW raids six premises of Yash Birla firm in cheating case The Indian Express.htm EOW sends notices to freeze assets of Birla Power Solutions 214 cr Diverted to other companies.mht FIR filed against Yash Birla company on Thapar complaint.mht Industrialist challenges economic offences wing power to freeze bank accounts - The Times of India.htm Is this the moment of reckoning for Yash Birla Group - Moneycontrol_com.mht Know Your Law - Alerted by a pack of barking dogs, Yash__.htm Lookout Notice Against Yash Birla in Cheating Case.htm Mumbai Cops Conduct Searches at Yash Birla Group's 7 Premises - The New Indian Express.htm Rs 28-cr cheating case EOW searches Yash Birla’s properties - Mumbai Mirror.htm Yash Birla Feels The Heat As Government Agencies Investigate Wealth-X.htm Yash Birla Foreign Accountss.htm Yash Birla