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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.
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. ....
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.