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ED arrests Ornate Spaces MD in money laundering case, Real Estate News, ET RealEstate

Machindar proposed the Grove Tower on a plot as free sale in the market for developing buildings for UTI employees. He received a commencement certificate from MHADA authority.

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Builder: ED arrests a builder who took Dawood gang help for his projects | India News

India News: Enforcement Directorate (ED) arrests builder Vijay Machindar of Ornate Spaces in a money laundering case. Machindar allegedly sold off seven flats boo

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Special court rejects Salim Fruit s bail plea in terror activities case | Mumbai News

According to the NIA, Mohammed Salim Qureshi alias Salim Fruit has been an active member of the 'D' company.

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NIA attaches property of Arif Shaikh, key accused in 2022 D-company case

The NIA has attached a residential property of a key accused in a terror funding case related to Dawood Ibrahim, under the UAPA. | Latest News India

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House of man linked to fugitive don Dawood Ibrahim attached in Maha: NIA

NIA has attached a residential property of a man linked to fugitive underworld don Dawood Ibrahim as "proceeds of terrorism" in maha.

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