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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.” ....
Rs 712 crore fraud allegations against Nitesh group of companies ibtimes.co.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibtimes.co.in Daily Mail and Mail on Sunday newspapers.
Yes Bank fraud case: Karnataka police obtains crucial evidence indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
Yes Bank fraud case: K'taka police obtains crucial evidence prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
Yes Bank fraud case: Karnataka police obtains crucial evidence against Nitesh group moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.