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Top News In Vijay Machindar Today - Breaking & Trending Today

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. ....

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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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Mumbai court sends builder to ED custody in Money laundering case

Special PMLA judge M G Deshpande of a Mumbai court, while remanding him in ED custody, noted that money laundering was a serious offence ....

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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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