Home > Mumbai > ED raids Omkar Group in money-laundering case

ED raids Omkar Group in money-laundering case

January 25, 2021
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.

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