Buy
- Buy a property in Hyderabad
- Search properties for sale
- Search projects
- Search agents
Rent
- Rent a property in Hyderabad
- Search properties for rent
- Search agents
Sell
- Sell your property in Hyderabad
- Search buyers
- Search agents
- Advertise Property FREE
Rent Out
- Rent your property in Hyderabad
- Search tenants
- Search agents
- Advertise Property FREE

- Log in to enjoy a
  personalized experience.
- Dashboard
- Messages
- Saved Searches
- List Property
- Profile
- Help
- Feedback
- Old PropertyWala UI
- Logout

Events
Press Releases
Residential
Commercial
Industry
Infrastructure
Housing Finance
Technology
New Launches
International
Regulatory

Home
News
News articles tagged ED Investigation

News articles tagged ED Investigation

Promoters of Omkar Group arrested for laundering Rs 87 crore

The Enforcement Directorate (ED) is investigating Omkar Developers and Piramal Group for a Rs. 2,000 crore loan amidst money laundering allegations. Omkar promoters were arrested, and Sachin Joshi was implicated in laundering Rs. 87 crore.

Written by zeeshan in Industry • May 17, 2021

We make finding your next home easy. Whether you're buying, selling, or renting, we've got you covered with a wide range of real estate options across India. No more stress—just simple, reliable listings and connections to trusted agents. Browse thousands of properties and discover the perfect place to call home!

Explore

About
Careers
Blog
News
Contact Us
Home Loans
Developer API
Terms of Service
Privacy Policy
Sitemap
Advertise
Old UI

Locations

Delhi & NCR
New Delhi
Noida
Greater Noida
Gurgaon
Faridabad
Ghaziabad
Mumbai & MMR
Mumbai
Thane
Navi Mumbai
Bangalore
Chennai
Hyderabad
Hyderabad
Ranga Reddy
Pune
Kolkata & KMA
Kolkata
Howrah
Ahmedabad
Ahmedabad
Gandhinagar
Chandigarh
Chandigarh City
Mohali
Panchkula
Zirakpur
New Chandigarh
Goa
North Goa
South Goa
Bhiwadi
Bhopal
Bhubaneswar
Coimbatore
Dehradun
Ernakulam
Indore
Jaipur
Jalandhar
Kanchipuram
Kochi
Kozhikode
Lucknow
Ludhiana
Madurai
Mangalore
Mysore
Nagpur
Nainital
Nashik
Patna
Pondicherry
Raigad
Raipur
Rajkot
Ranchi
Surat
Thrissur
Tiruchirappalli
Trivandrum
Vadodara
Vellore

Disclaimer: PropertyWala.com is an advertising platform to help connect buyers and sellers and is not a party to any transaction, nor shall be responsible or liable to resolve any disputes between them. Any information provided on this website, including facts and figures, should be verified independently before entering into any transaction. Information on projects can be verified from RERA website of respective state where the Project is located; and PropertyWala being an advertising platform has not validated the compliance of these Projects under RERA. PropertyWala.com is neither functioning as a Real Estate Agent nor has any means to ascertain any actual real estate sale/purchase transactions made by the users of this Website or to identify the parties to it and therefore we disclaim all liability and responsibility under RERA.

PropertyWala is a registered trademark of PropertyWala.com Media Private Limited.