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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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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 ,