Omkar Group promoters remanded in ED custody
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 after raids on 10 residential and official properties of Omkar Realtors and Developers. Incriminating ...
Source: thehindu.com