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Police secure crucial papers against realtor


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.” ....

Nitesh Shetty , Ashish Vinod Joshi , Bank Ltd , Nitesh Group , Nitesh Housing Development Pvt Ltd , Nitesh Estates Ltd , Nitesh Urban Development Pvt Ltd , Cubbon Park , Yes Bank , Estates Ltd , Housing Development Pvt Ltd , Urban Development Pvt Ltd , நீத்தேஷ் ஷெட்டி , வங்கி லிமிடெட் , நீத்தேஷ் தோட்டங்கள் லிமிடெட் , நீத்தேஷ் நகர்ப்புற வளர்ச்சி பிரைவேட் லிமிடெட் , க்யூபன் பூங்கா , ஆம் வங்கி , தோட்டங்கள் லிமிடெட் ,