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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 crore. An ED official here said that the financial probe agency attached four pieces of agricultural ...

ED arrests promoters of Omkar Group under PMLA ANI | Updated: Jan 28, 2021 23:24 IST New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA). According to an official release, both the accused were produced before the PMLA court, Mumbai today and Special Judge (PMLA) was pleased to grant ED custody of both the accused till January 30. The ED initiated the investigation on the basis of FIR regis...

2 executives of Omkar Relators sent to ED custody in money laundering case 2 executives of Omkar Relators sent to ED custody in money laundering case Prominent real-estate giant Omkar Group diverted Rs 410 crore on the name of developing slums in Mumbai, said the Enforcement Directorate (ED). advertisement Kamal Kishore and Babulal Verma (Munish Chandra Pandey) Prominent real-estate giant Omkar Group diverted Rs 410 crore on the name of developing slums in Mumbai, said the Enforcement Directorate (ED). The financial probe agency also claimed that Omkar Group forged the documents relating to n...

A special court in Mumbai on Thursday sent the chairman and the managing director (MD) of Mumbai-based Omkar Realtors and Developers to the Enforcement Directorate custody till January 30, a day after they were arrested in a money laundering case. "The accused Kamal Kishore Gupta (chairman) and Babulal Varma (managing director) were arrested for their involvement in the offence of money laundering and produced before the PMLA court, Mumbai," the central probe agency said in a statement. Special court judge A A Nandgoankar sent the duo to the ED custody till January 30, it said. The ED arr...

Omkar Group Chairman, MD sent to ED custody till Jan 30 ​ By IANS | Published on ​ Thu, Jan 28 2021 20:42 IST | ​ 0 Views   A court here on Thursday sent Omkar Group Chairman Kamal Kishore Gupta and Managing Director Babulal Verma into Enforcement Directorate custody till January 30 in connection with a money laundering probe.. Image Source: IANS News Mumbai, Jan 28 : A court here on Thursday sent Omkar Group Chairman Kamal Kishore Gupta and Managing Director Babulal Verma into Enforcement Directorate custody till January 30 in connection with a money laundering probe. The ED arre...