Biggest News Aggregation in the World
📰 Surana Developers News

Surana Developers News Today

Fast, Ad-Free News Updates

Stay updated with breaking news from Surana Developers. Real-time updates on events, politics, business and more.

Mumbai: ED raids Omkar Group in 'money-laundering' case | Mumbai News

p ED sources stated that Omkar Group misused various permissions given under the SRA schemes, diverted bank funds and defaulted on the payment. br /p MUMBAI: The Enforcement Directorate (ED) on Monday searched 10 premises of Omkar Developers in a suspected money-laundering case arising out of a Slum Rehabilitation Authority (SRA) scheme fraud and diverting Rs 450 crore bank loan for purposes other than declared. ED sources stated that Omkar Group misused various permissions given under the ...
Anand Nagar Uttar Pradesh Kamal Kishor Gupta Babulal Varma Tanveer Nizam Pradeep Kadam

Explore More Categories

World News India News Business Technology Sports Entertainment Health Science