India  
 
NewsR.in

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.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis case

 The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
IndiaTimes

Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case

 The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
IndiaTimes

ED arrests masterminds behind UP Police and UPPSC exam paper leaks

 The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
IndiaTimes

ED finds Rs 8.8 crore at Chennai office of Santiago Martin

 The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
IndiaTimes

ED mounts searches on 20 premises tied to top poll bond buyer

 The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
IndiaTimes

You Might Like