Omkar Realtors Chairman and MD sent to ED’s custody till 30 Jan
New Delhi: Omkar Realtors and Developers Chairman and MD have been sent to ED’s custody till 30 January by a special court in Mumbai.
The chairman Kamal Kishore Gupta and MD Babulal Varma were arrested for an offense of money laundering. They were produced before PMLA court in Mumbai, the ED said in a statement.
They were arrested by the ED on Wednesday in relation to a money laundering case involving development of housing societies under Slum Rehabilitation Authority (SRA) scheme in Mumbai.