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

Credit: IndiaTimes- Published on January 3, 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...

You are here


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 2 days ago

Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 1 week ago

You might like