The CBI has submitted a fourth supplementary chargesheet in connection with the DHFL-Yes Bank deal and highlights the role of Sumer Buildcorp Pvt Ltd and its partners, who owed Yes Bank Rs 475 crore by the end of 2014.
The supplementary chargesheet was submitted in the last week of October and has added 12 more persons to the list of accused, taking the total to 41 persons. The new accused are Sanjay Dangi, Shahid Balwa, Vinod Goenka, Neelkamal Realtors Towers, Darshan Developers, Sumer Buildcorp, Mentor Capital, United Estate Builders and Developers, Rahul Shah, Ramesh Shah of Sumer Buildcorp, Indiabulls Housing Finance, and IVL Finance.
This story is from the November 07, 2024 edition of The Free Press Journal.
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This story is from the November 07, 2024 edition of The Free Press Journal.
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