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Mumbai: Developer's top executives held in Rs 410-crore laundering case | Mumbai News

An Omkar Group representative said, “We are yet to receive any communication from ED. We are emphatic that Omkar Group is not in violation of any lending norms and slum approvals.”
MUMBAI: After a day of intense questioning, the Enforcement Directorate (ED) arrested Omkar Group chairman Kamal Kishor Gupta and managing director Babulal Varma on Wednesday in a Rs 410 crore money laundering case linked to a slum redevelopment project at Wadala. ED will produce them before the special court on Thursday.
The complainant in the case is Aurangabad-based businessman Mahendra Surana who had invested in the Wadala project. Surana had filed a cheating case against Omkar Group and its senior office bearers in March 2020, on the basis of which ED has registered a money laundering case. ....

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