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Builder Mahesh Oza, promoter of Karan Group Builders and Developers, was taken into custody on Tuesday from jail where he was lodged after he was first arrested by the Bengaluru police.
The Enforcement Directorate (ED) has arrested Mahesh B Ojha, a promoter of Karan Group Builders and Developers, Mumbai on January 10, under the provisions of the Prevention of Money Laundering Act (PMLA) in an alleged fraud and cheating case involving an amount of more than Rs 500 Crore.
The Enforcement Directorate (ED) said on Thursday that it has arrested Mahesh B. Ojha, the head of Karan Group Builders & Developers, Mumbai, in a fraud and cheating case involving an amount of more than Rs 500 crore.Ojha was produced ...