Mumbai: The Enforcement Directorate (ED) filed its first chargesheet against Omkar Group promoters Babulal Varma, Kamal Kishor Gupta and JM Joshi Group promoter and actor Sachin Joshi, along with 14 ...

Earlier the ED had arrested Babulal Varma and Kamal Kishor, managing director and chairman of the Omkar group respectively in the case along with Sachin Joshi, promoter of J M Joshi group. The ED ...

MUMBAI: The Enforcement Directorate has arrested a businessman in connection with a money laundering case against city-based realty group Omkar Realtors and Developers, official sources said on Monday ...

Two promoters of Omkar Group who are accused of money laundering got an immediate interim release from custody on Monday after they claimed their custody is illegal citing the recent SC judgment in ...

Seamless reading experience. Save your favourite. The petition, filed by city resident Imran Yusuf Khan, alleged that Omkar Group and Golden Age Group have fabricated and forged documents in the name ...

The Enfrocement Directorate (ED) has arrested Chairman and Managing Director of Mumbai-based Omkar Realtors and Developers under the Prevention of Money Laundering Act (PMLA). Kamal Gupta, Chairman of ...

Omkar Group Chairman Kamal Gupta and Managing Director Babu Lal Verma were remanded to Enforcement Directorate custody till at least January 30. They were arrested a day earlier in connection with the ...

Omkar Group, one of the leading builders in Mumbai, is alleged to have misused various permissions given under Slum Rehabilitation Authority (SRA) schemes. The Enforcement Directorate on Monday ...

Mumbai: Following discharge from a money laundering case involving Yes Bank, Omkar Group promoters have filed an application before a special court seeking that their realty firm's office premises in ...