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Actor-businessman Sachin Joshi s ED custody extended till Monday in Omkar Realtors case Actor-businessman Sachin Joshi s ED custody extended till Monday in Omkar Realtors case The Enforcement Directorate sought extension of Sachin Joshi s custody to interrogate him. ED officials claimed he was not cooperating with the investigation. advertisement UPDATED: February 19, 2021 00:16 IST The Enforcement Directorate arrested Sachin Joshi on Sunday after questioning him for several hours. (Photo: IndiaToday) A Mumbai court on Thursday extended the Enforcement Directorate (ED) custody of actor and businessman Sachin Joshi till Monday in the Omkar Realtors money-laundering case. Sachin Joshi was arrested on Sunday and had been remanded to the ED custody till Thursday, after which he was again produced in the court. ....
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 arrested Gupta and Verma on Wednesday under the Prevention of Money Laundering Act after questioning them for over five hours and produced before the Special PMLA court here. ....
ED arrests Omkar Realtors Chairman, MD in Rs 410-crore Yes Bank loan case SECTIONS Share Synopsis On Wednesday, both Gupta and Varma were brought to the ED’s office in south Mumbai for questioning related to this matter. The central probe agency has carried out the action under the Prevention of Money Laundering Act (PMLA) and will be produced in the court on Thursday. Agencies MUMBAI: The Enforcement Director has arrested Omkar Realtors & Developers’ Chairman Kamal Gupta and Managing Director Babulal Verma in a matter related to alleged irregularities in a Rs 410-crore project loan from On Monday, a team of Enforcement Directorate officials had conducted search operations at around ten premises of the developer in connection with a money laundering probe in the Yes Bank alleged bank fraud case. ....
Mumbai: ED raids 10 premises of Omkar Group in money laundering case Mumbai: ED raids 10 premises of Omkar Group in money laundering case The group, one of the leading builders in Mumbai, is alleged to have committed a fraud worth Rs 22,000 crore under Slum Rehabilitation Authority (SRA) schemes advertisement Senior ED officials said the group allegedly misused various permissions given under SRA schemes (Representational) The Enforcement Directorate on Monday conducted raids at 10 premises of Omkar Group in connection with a money laundering case. The group, one of the leading builders in Mumbai, is alleged to have committed a fraud worth Rs 22,000 crore under the Slum Rehabilitation Authority (SRA) schemes. ....