Thursday, April 1, 2021

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

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.

source https://economictimes.indiatimes.com/industry/banking/finance/banking/yes-bank-loan-fraud-ed-files-charge-sheet-against-mumbai-realty-firm-owners-others/articleshow/81837273.cms

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