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ED seizes assets worth Rs 410 crore of Omkar Group and Viiking Group under PMLA
Updated On: 15 January, 2022 03:19 PM IST | New Delhi | PTI
ED said the probe found that loan amount Rs 410 crore was fraudulently acquired by Surana Developers Wadala, LLP, a sister concern of Omkar Realtors and Developers Pvt Ltd (ORDPL) through falsely increased slum dwellers numbers and FSI (floor space index)
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Enforcement Directorate logo. File Pic
Flats and land worth a total of about Rs 410 crore of Mumbai-based realty group Omkar Realtors and that of a company belonging to actor-producer Sachiin Joshi has been attached by the Enforcement Directorate under the anti-money laundering law.
Joshi, who has acted in some Telugu and Hindi movies, is the son of JMJ group promoter and businessman JM Joshi who is into gutka and pan masala manufacturing and also into the hospitality business.
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