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Yes Bank loan fraud: ED files charge sheet against Mumbai-based Omkar Realtors and Developers

Yes Bank loan fraud: ED files charge sheet against Mumbai-based Omkar Realtors and Developers
PTI Photo
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet in connection with its money laundering probe against Mumbai-based realty group Omkar Realtors and Developers linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 400 crore.
In a statement, the central probe agency said the prosecution complaint (charge sheet) has been filed under various sections of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai.
The charge sheet names chairman of Omkar Realtors and Developers Kamal Kishore Gupta, its managing director Babulal Varma, actor-producer Sachin Joshi (also the promoter of Viiking Group) and their companies. ....

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ED files chargesheet against Omkar Realtors chairman, MD in Yes Bank fraud case

ED files chargesheet against Omkar Realtors chairman, MD in Yes Bank fraud case
Updated:
Updated:
April 01, 2021 21:43 IST
The agency says investigation revealed that ₹410 crore loans were diverted and not used for intended purposes
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Logo of Enforcement Directorate. Twitter/@dir ed
The agency says investigation revealed that ₹410 crore loans were diverted and not used for intended purposes
The Enforcement Directorate on Thursday filed a prosecution complaint (chargesheet) against chairman of Omkar Realtors and Developers Kamal Kishore Gupta, managing director Babulal Varma, actor and producer Sachin Joshi and others in the alleged Yes Bank loan fraud case of ₹410 crore.
The chargesheet was filed before a special Prevention of Money Laundering Act court after an FIR was registered on March 7, 2020 at Aurangabad under Sections 420 (cheating and dishonestly inducing delivery of property), 406 (punishment for criminal breach o ....

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Yes Bank loan fraud: ED files charge sheet against Mumbai realty firm owners, others

Yes Bank loan fraud: ED files charge sheet against Mumbai realty firm owners, others
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Last Updated: Apr 01, 2021, 04:55 PM IST
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Synopsis
The charge sheet names chairman of Omkar Realtors and Developers Kamal Kishore Gupta, its managing director Babulal Varma, actor-producer Sachin Joshi (also the promoter of Viiking Group) and their companies.
PTI
The Enforcement Directorate (ED) has filed a charge sheet in connection with its money laundering probe against Mumbai-based realty group Omkar Realtors and Developers linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 400 crore.
In a statement, the central probe agency said the prosecution complaint (charge sheet) has been filed under various sections of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai. ....

Anand Nagar , Uttar Pradesh , Sachin Joshi , Babulal Varma , Omkar Group , Slum Rehabilitation Authority , Aurangabad Police Maharashtra , Viiking Group , Developers Kamal Kishore Gupta , Enforcement Directorate , Omkar Realtors , Yes Bank , Money Laundering Act , Aurangabad Police , Prevention Of Money Laundering Act , Charge Sheet , Realty Group Omkar Realtors , Yes Bank Loan Funds , ஆனந்த் நகர் , உத்தர் பிரதேஷ் , சச்சின் ஜோஷி , பாபுலால் வர்மா , ஒம்கர் குழு , சேரி புனர்வாழ்வு அதிகாரம் , அவுரங்காபாத் போலீஸ் மகாராஷ்டிரா , டெவலப்பர்கள் கமல் கிஷோர் குப்தா ,

Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm owners, others

Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm owners, others
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