Page 10 - Developers Private News Today

ED files chargesheet against Omkar Realtors chairman, MD in Yes Bank fraud case Updated: Updated: April 01, 2021 21:43 IST The agency says investigation revealed that ₹410 crore loans were diverted and not used for intended purposes Share Article Logo of Enforcement Directorate. Twitter/@dir_ed   The agency says investigation revealed that ₹410 crore loans were diverted and not used for intended purposes The Enforcement Directorate on Thursday filed a prosecution complaint (chargesheet) a...

Mumbai, February 15 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 s

Photo Credit: IANS IANSLive New Delhi, Feb 2 (IANS) In major action against Zoom Developers Private Limited, the Enforcement Directorate on Tuesday said that it has attached four immovable properties worth Rs 1.47 crore in connection with its money laundering probe over defrauding banks to the tune of Rs 2,650 crore. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph in ...

ED attaches land of Zoom Developers worth Rs 1.47 cr ​ By IANS | Published on ​ Tue, Feb 2 2021 20:12 IST | ​ 0 Views   ED raids 5 locations of UP ex-MLC in illegal sand mining case. Image Source: IANS News New Delhi, Feb 2 : In major action against Zoom Developers Private Limited, the Enforcement Directorate on Tuesday said that it has attached four immovable properties worth Rs 1.47 crore in connection with its money laundering probe over defrauding banks to the tune of Rs 2,650 c...

Photo Credit: IANS IANSLive New Delhi, Feb 2 (IANS) In major action against Zoom Developers Private Limited, the Enforcement Directorate on Tuesday said that it has attached four immovable properties worth Rs 1.47 crore in connection with its money laundering probe over defrauding banks to the tune of Rs 2,650 crore. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph in ...

Omkar Group promoters remanded in ED custody Updated: Updated: Duo was arrested in ₹22 crore slum rehabilitation fraud case Share Article Duo was arrested in ₹22 crore slum rehabilitation fraud case A special Prevention of Money Laundering Act (PMLA) court has remanded Babulal Varma and Kamal Kishore Gupta, promoters of Omkar Group, in the custody of the Enforcement Directorate (ED) till January 30 in a ₹22 crore slum rehabilitation fraud case. The duo was arrested on Wednesday, a day af...