Monday, May 23, 2022
  • Hyderabad
  • Telangana
  • Andhra Pradesh
  • India
  • World
  • Entertainment
  • Science and Tech
  • Sport
  • Business
  • ...
    • NRI
    • View Point
    • cartoon
    • Columns
    • Reviews
    • Education Today
    • Property
    • Videos
    • Lifestyle
E-Paper
  • NRI
  • View Point
  • cartoon
  • Columns
  • Reviews
  • Education Today
  • Property
  • Videos
  • Lifestyle
Home | Business | Ed Raids 10 Locations Of Omkar Group In Mumbai

ED raids 10 locations of Omkar group in Mumbai

By IANS
Published: Published Date - 01:32 PM, Mon - 25 January 21
The official said that the group is alleged to have misused various permissions given under SRA schemes.

Mumbai: The Enforcement Directorate (ED) on Monday carried out raids at 10 locations in Mumbai linked to the Omkar Group builders and its officials Babulal Verma and Kamal Kishore Gupta in connection with a money laundering case.

An ED official wishing not to be named told IANS, “Today ED’s raids included seven residential and three office premises belonging to Omkar Group, one of the leading builders in Mumbai.”

The official said that the premises raided included those of Verma and Gupta.

The official said that the group is alleged to have misused various permissions given under SRA schemes. The group also diverted around 450 crores taken by way of loan from Yes bank.

  • Follow Us :
  • Tags
  • Babulal Verma
  • Kamal Kishore Gupta
  • Mumbai
  • Omkar Group builders

Related News

  • De Kock, Rahul shatter plethora of IPL records with their historic opening stand for LSG

  • Ambati Rayudu deletes tweet after announcing IPL 2022 as his last edition of playing the tournament

  • ‘The Archies’ promo, set in Ooty, presents Bollywood’s next generation

  • Kangana: ‘Will never again say I’m alone in industry’ as Salman Khan shares ‘Dhaakad’ trailer

  • ‘Resume operation of Lokamanya Tilak train between Karimnagar-Mumbai’

  • IPL 2022: Mumbai Indians’ star batter Suryakumar Yadav ruled out of season

Latest News

  • Opinion: India in the new world order

    1 hour ago
  • Editorial: Tackle urban joblessness

    1 hour ago
  • Police patrol to keep tab on ATMs in Hyderabad

    1 hour ago
  • Hyderabad’s creative house NRB providing platform for young artistes

    2 hours ago
  • Of Mulki question in Telangana

    2 hours ago
  • Women’s T20 Challenge: Dominant Supernovas crush Trailblazers by 49 runs

    2 hours ago
  • Understanding male reproductive system

    2 hours ago
  • Acing current affairs is easy

    2 hours ago

company

  • Home
  • About Us
  • Contact Us

business

  • Subscribe

telangana today

  • Telangana
  • Hyderabad
  • Latest News
  • Entertainment
  • World
  • Andhra Pradesh
  • Science & Tech
  • Sport

follow us

© Copyrights 2022 TELANGANA PUBLICATIONS PVT. LTD. All rights reserved. Powered by Veegam