The special PMLA judge MG Deshpande while grating interim relief observed that, “…Court cannot have jurisdiction to continue PMLA case in t...

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach "flats worth Rs 330 crore (approximately)...

The charge sheet names chairman of Omkar Realtors and Developers Kamal Kishore Gupta, its managing director Babulal Varma, actor-producer S...

The central probe agency produced the duo before the special PMLA court, presided over by judge A A Nandgoankar, and sought their remand fo...

On Wednesday, both Gupta and Varma were brought to the ED’s office in south Mumbai for questioning related to this matter. The central prob...

The Enforcement Directorate had raided at least 10 premises of the group and its promoters on January 25 on charges of misusing various per...

The action is being carried out under the Prevention of Money Laundering Act (PMLA) and the raids are aimed to gather more evidence, offici...

Ajay Piramal-led Piramal Fund Management has entered into agreement to invest Rs 1,200 crore in realty developer Omkar Realtors & Developer...

Omkar Realtors & Developers said it has awarded construction contracts worth Rs 579 cr to L&T for three of its slum rehabilitation projects.

IndiaReit has invested through structured deal Rs 200 crore in Omkar Realtors & Developers’ mixed-use project at Worli in Mumbai