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ED arrests a builder who took Dawood gang help for his projects

IndiaTimes Wednesday, 3 January 2024
Enforcement Directorate (ED) arrests builder Vijay Machindar of Ornate Spaces in a money laundering case. Machindar allegedly sold off seven flats booked in Grove Tower in Oshiwara to others. He received Rs 450 Crores from Punjab National Bank and other bankers for the project. Machindar also raised around Rs 70 crores by selling around 70,000 sq. feet area to 34 purchasers. He allegedly took help of Dawood gang to get back allotment letters of 34 flats in Grove Tower.
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