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ED gets custody of Ornate Spaces MD accused of duping several flat buyers, ET RealEstate

Ornate Spaces: Accused of cheating several flat buyers, he was arrested by the probe agency on Wednesday under the Prevention of Money Laundering Act (PMLA). Special PMLA judge M G Deshpande, while remanding him in ED custody, noted that money laundering was a serious offence.

Ornate spaceMoney laundering actOrnate spacesVijay machindarEnforcement directoratePrevention of money laundering act

Housing Scam Case: Mumbai Builder Vijay Machinder Remanded To ED Custody

Housing Scam Case: Mumbai Builder Vijay Machinder Remanded To ED Custody
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Vijay machinderBombay high courtUnited trust of indiaSai samruddhi coOrnate spaceEnforcement directorateGrove towerUnited trustBombay highSai samruddhi co op