Mumbai: Builder Machinder Seeks Bail In ₹500 Crore Money Laundering Case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
Enforcement Directorate (ED) has seized properties valued at Rs 7 crore belonging to Vijay Machinder of Ornate Spaces and his relatives in a case of money laundering where he is accused of defrauding flat purchasers in his Oshiwara development project.
Mumbai: ED Attaches ₹7 04 Crore Worth Properties In Money Laundering Case Against Builder Vijay Machinder freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on India at LatestLY. The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case. India News | ED Arrests Mumbai Builder in Money Laundering Case.
ED arrests Mumbai builder in money laundering case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.