is that it gave false information to acquire plots in Sadarpur village in Noida, adjacent to the expressway to Greater Noida.
Also being probed on the same charge is Satish Chandra Misras son Kapil Misra, who owns a 10,870-sq m plot next to Shlokas.
Kapil Misra too has business links with Anand Kumar.
Dia Realtors Pvt Ltd, a company owned by Kumar, had Misra as a partner. Dia had total assets of Rs 78.868 crore at the end of March 2012, Rs 78.816 crore of which was in cash. The company with a paid-up capital of Rs 4.31 crore had total expenses of Rs 1.6 lakh during 2011-12.
Experience Project, another Kumar firm, has invested Rs 1.5 crore in Dia Realtors. Diksha Windsor Computers Private Ltd, also a Kumar firm, bought 8,62,500 shares of Dia and two other firms owned by Kapil Misra Sankalp Advisory Services and Yamunotri Infrastructure and Development Pvt. Ltd for an unspecified amount in 2011.
Sankalp is registered at an address in Babar Lane in the Bengali Market area of central Delhi. Next door is a hotel called Check Inn, also owned by Misra. In disclosures to the Registrar of Companies relating to his Vijay Fincon Consultants, Misra says he has substantial interest in a company called Experience Project Ltd, owned by Anand Kumar and his wife Vichieter Lata.
What mayawati, others said
At a press conference last week, called to respond to a questionnaire from The Indian Express, Mayawati said her brother had no links with real estate companies. Any claims regarding that are also baseless and without facts, she claimed, and said there was nothing wrong in his businesses.
Said he would not respond to questions from The Indian Express.
S C Misra
Said his son Kapil has every right to do legitimate business.
Rs 5.5 crore was invested in Carnoustie during a joint venture between Omkar and Unitech, which was called off in 2010.
Unitech was not allotted any land, project or FSI/land rights by the BSP government. All our investments are fully disclosed and in compliance with laws.
We made a small investment of Rs 6 crore in Carnoustie, which has been disclosed in our annual accounts of FY 2011-12.
Did not get any favours from BSP government. Other than acquiring a company called SDS Developers Pvt Ltd, we dont have any business association with SDS group. We invested in Ibonshourne Ltd in compliance with RBI guidelines. No business association