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Scams & Allegations

Scams & Allegations

Omkar Realtors’ Chairman and MD Sent to ED Custody Till January 30 in Money Laundering Case

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Mumbai’s real estate sector has been rocked by fresh legal trouble as two top executives of Omkar Realtors and Developers—Chairman Kamal Kishore Gupta and Managing Director Babulal Varma—have been sent to Enforcement Directorate (ED) custody until January 30. The duo was arrested on Wednesday in connection with a money laundering case linked to alleged irregularities […]
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Siddhartha Dinesh Mishra: Former IL&FS Directors Face Serious Allegations Over Money Laundering, Fraud and Questionable Loan Practices

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The company has given the directors seven days to submit their explanations regarding the allegations. It has warned that failure to provide a satisfactory response could lead to departmental proceedings and legal action against them. New Delhi , 05 March , 2019 : Four former directors of IL&FS Financial Services Limited (IFIN) have been issued […]

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