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Police secure crucial papers against realtor Police secure crucial papers against realtor Agencies / Updated: Jul 8, 2021, 06:00 IST The Cubbon Park police, looking into Rs 712 crore fraud allegations against Nitesh group of companies, one of the top real estate group in Karnataka, have secured crucial documents in connection with ‘project diversion’, ‘refinancing’ and ‘not showing timely progress of projects’ after securing the loans from Yes Bank. DCP Central, Anucheth, explained, “We had received a complaint on three counts by the Yes Bank against three entities of Nitesh Group of companies for using loans to different purposes violating the loan agreements. Firstly, it is diversion of funds to other projects, secondly, refinancing of loans to pay up different loans and thirdly, showing no timeline progress of the projects.”

Nitesh shettyAshish vinod joshiBank ltdNitesh groupNitesh housing development pvt ltdNitesh estates ltdNitesh urban development pvt ltdCubbon parkYes bankEstates ltdHousing development pvt ltdUrban development pvt ltdநீத்தேஷ் ஷெட்டிவங்கி லிமிடெட்நீத்தேஷ் தோட்டங்கள் லிமிடெட்நீத்தேஷ் நகர்ப்புற வளர்ச்சி பிரைவேட் லிமிடெட்