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KAMAL KISHORE GUPTA
Budget: ₹150 crore for biomass collectionThe inability to collect biomass at an economically viable price has been one of the key reasons holding back the expansion of compressed b...02 Feb, 2024, 01.46 PM IST- Two discharged post SC ruling on PMLAThe Omkar executives were arrested by the Enforcement Directorate (ED) in January last year and had been in jail since then. ED alleged tha...25 Aug, 2022, 06.11 AM IST
- Yes Bank scam: HC directs ED to approach co-ordinate bench in its plea challenging bail granted to accusedED had challenged the order passed by Special Court whereby it had released accused, Babulal Varma and Kamalkishor Gupta in light of recent...11 Aug, 2022, 10.49 PM IST
- Yes Bank case: Post SC order on PMLA, court grants interim bail to two for want of predicate offenceThe special PMLA judge MG Deshpande while grating interim relief observed that, “…Court cannot have jurisdiction to continue PMLA case in t...08 Aug, 2022, 09.03 PM IST
- Inflation crimps Indian firms as rural millions cut spendingThe Ukraine crisis and global supply chain disruptions have stoked prices worldwide, but people in developing countries such as India are m...20 May, 2022, 12.45 PM IST
- Sebi slaps Rs 50 lakh fine on 23 entities for violating normsThe case pertains to Unisys giving financial assistance to preferential allottees and enabling those allottees to subscribe to and buy its ...13 Apr, 2022, 09.39 PM IST
- Assets worth Rs 410 crore of Mumbai realty group, actor-producer attached by EDA provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach "flats worth Rs 330 crore (approximately)...15 Jan, 2022, 03.39 PM IST
- Yes Bank loan fraud: ED files charge sheet against Mumbai realty firm owners, othersThe charge sheet names chairman of Omkar Realtors and Developers Kamal Kishore Gupta, its managing director Babulal Varma, actor-producer S...01 Apr, 2021, 04.55 PM IST
- Bombay HC rejects bail plea of Omkar promoters in PMLA caseThe ED had arrested Verma and Gupta after an FIR was lodged against them in Aurangabad on the charge of cheating. The central investigation...16 Mar, 2021, 11.01 PM IST
- Money laundering: ED gets custody of realty company's chairman, MDThe central probe agency produced the duo before the special PMLA court, presided over by judge A A Nandgoankar, and sought their remand fo...28 Jan, 2021, 08.24 PM IST
- ED arrests chairman, MD of Mumbai-based realty group in money laundering caseThe Enforcement Directorate had raided at least 10 premises of the group and its promoters on January 25 on charges of misusing various per...27 Jan, 2021, 07.18 PM IST
- Yes Bank: ED raids Mumbai builder Omkar Realtors in money laundering caseThe action is being carried out under the Prevention of Money Laundering Act (PMLA) and the raids are aimed to gather more evidence, offici...25 Jan, 2021, 03.00 PM IST
- Lateral entry: Centre working on rigorous selection modelThe process is likely to include vetting of applications by independent teams of sectoral, governance and HR experts from the private and p...19 Jun, 2018, 07.46 AM IST
- FMCG players upbeat about new fiscal after sales boom in Q4Consumer goods companies and retailers expect a spurt in demand this fiscal, buoyed by indications of better-than-expected earnings in the ...16 Apr, 2012, 08.46 AM IST
- FDI in retail: Why the kiranawala has a charm of his ownBut many small shopkeepers are worried. Retail chains in the locality have dented business. Most of the customers now head to Carrefour.03 Dec, 2011, 11.00 AM IST
- Nation in festive mood, it's Diwali for retailersThe Diwali dhamaka has already surpassed most marketers' expectations what with premium products flying off the shelf much faster than volu...21 Oct, 2010, 02.32 AM IST
- Oppn's 'Magnificent Seven' refuse to apologiseRajya Sabha is yet to revoke the suspension of the seven members who were suspended for unruly behaviour on Tuesday.12 Mar, 2010, 05.05 AM IST
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