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.

from Banking/Finance-Industry-Economic Times https://ift.tt/3cHOwO4