Live Breaking News & Updates on Omkar Group Money Laundering 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
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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. ....

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