Omkar group

Omkar Group money laundering case: Bombay HC to hear ED’s plea against Sachiin Joshi’s bail

Omkar Group money laundering case: Bombay HC to hear ED’s plea against Sachiin Joshi’s bail

Mumbai: The Enforcement Directorate (ED) has moved a plea before the Bombay High Court to cancel the bail granted to actor-businessman Sa...Read More

Mumbai: HC rejects bail pleas of Mumbai-based realtors in PMLA case

Mumbai: HC rejects bail pleas of Mumbai-based realtors in PMLA case

The Bombay High Court on Tuesday rejected the bail applications of realtors Babulal Varma and Kamal Kishore Gupta of Omkar Group, arreste...Read More

Mumbai: Actor, bizman Sachiin Joshi files bail plea in special court

Mumbai: Actor, bizman Sachiin Joshi files bail plea in special court

Official attributes the decline in the number to lack of resources for research

Mumbai: ED starts probing foreign firms, assets of bizmen Sachiin Joshi

Mumbai: ED starts probing foreign firms, assets of bizmen Sachiin Joshi

Businessmen-cum-actor Sachiin Joshi was arrested in connection with the probe initiated on Omkar group under the provisions of Prevention...Read More

Mumbai: Omkar Group’s incharge of slum clearance said never heard of any association with Sachiin Joshi: ED

Mumbai: Omkar Group’s incharge of slum clearance said never heard of any association with Sachiin Joshi: ED

Joshi had claimed his brand name was used to render SRA-related service to the group

Mumbai: Court refuses to release Omkar Group promoters on bond

Mumbai: Court refuses to release Omkar Group promoters on bond

They had sought release based on acceptance of closure report by an Aurangabad magistrate in the initial FIR

Omkar Group Fraud: Sachiin Joshi remanded in ED custody till Feb 18

Omkar Group Fraud: Sachiin Joshi remanded in ED custody till Feb 18

ED tells court, Joshi’s firm helped Omkar Group divert Rs 87 cr

Mumbai: ED questions businessman Sachin Joshi in money laundering case

Mumbai: ED questions businessman Sachin Joshi in money laundering case

The Enforcement Directorate (ED) which is investigating several money-laundering cases questioned businessman Sachin Joshi on Saturday.Wh...Read More

Mumbai: Omkar group diverted Rs 410 crore loans, ignored SRA rules, says ED

Mumbai: Omkar group diverted Rs 410 crore loans, ignored SRA rules, says ED

A PMLA court sent two promoters of the group to ED custody till January 30

Mumbai: ED arrests chairman, MD of Omkar Group in money laundering case

Mumbai: ED arrests chairman, MD of Omkar Group in money laundering case

Mumbai: The Enforcement Directorate (ED) arrested the chairman of the Omkar Group, Kamal Gupta, and its managing director, Babu Lal Verma...Read More

ED searches on 10 premises of realty firm Omkar Group

ED searches on 10 premises of realty firm Omkar Group

The group is being probed for alleged misusing various permissions given under SRA schemes

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