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ED raids Omkar Group in money-laundering case


26 February 2021 06:36

The Enforcement Directorate (ED) on Monday searched 10 premises of Omkar Developers in a suspected money-laundering case arising out of a Slum Rehabilitation Authority (SRA) scheme fraud and diverting Rs 450 crore bank loan for purposes other than declared..
ED raids Omkar Group in money-laundering case. This article is published at 26 February 2021 06:36 from IndiaTimes City News, click on the read full article link below to see further details.


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Tags : raids, Omkar, Group, money, laundering, case