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News articles tagged Financial Crime

News articles tagged Financial Crime

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

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