டெவலப்பர்கள் ப்ரைவேட் வரையறுக்கப்பட்டவை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from டெவலப்பர்கள் ப்ரைவேட் வரையறுக்கப்பட்டவை. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In டெவலப்பர்கள் ப்ரைவேட் வரையறுக்கப்பட்டவை Today - Breaking & Trending Today

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
Share Article
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 ....

Anand Nagar , Uttar Pradesh , Babulal Varma , Sachin Joshi , Omkar Group , Slum Rehabilitation Authority , Housing Society , Developers Private , Developers Kamal Kishore Gupta , Enforcement Directorate , Omkar Realtors , Yes Bank , Money Laundering Act , Indian Penal , Developers Private Limited , Surana Construction , Yes Bank Case , Loan Fraud , Omkar Realtors And Developers , ஆனந்த் நகர் , உத்தர் பிரதேஷ் , பாபுலால் வர்மா , சச்சின் ஜோஷி , ஒம்கர் குழு , சேரி புனர்வாழ்வு அதிகாரம் , வீட்டுவசதி சமூகம் ,