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National :
Special PMLA court grants bail to businessman and actor-producer Sachin Joshi
Special PMLA court on Monday granted bail to businessman and actor-producer Sachin Joshi in a money laundering case linked to another city-based firm Omkar Realtors and Developers but imposed a set of conditions on him. ...
National :
ED attaches assets worth Rs 380 cr of Sachin Joshi in PMLA case
New Delhi, Jan 15 The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs ... ...
National :
ED seizes flats, plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group under PMLA
The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group in a money-laundering case. ...
National :
Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm owners, others
Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth o ...
National :
ED arrests promoters of Omkar Group under PMLA
Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA). ...