Rs 410-cr laundering case: Bldr's top execs held
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.
from Mumbai News: Latest Mumbai News Headlines & Coronavirus News Updates from Mumbai - Times of India https://ift.tt/3pqOfTU
from Mumbai News: Latest Mumbai News Headlines & Coronavirus News Updates from Mumbai - Times of India https://ift.tt/3pqOfTU
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