ED arrests a builder who took Dawood gang help for his projects
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.
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam.
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~HT.178~PR.152~ED.194~GR.125~
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Wednesday, 3 January 2024
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