ED Ne Mumbai Ke Builder Ko Arrest Kiya Alleged Multi Crore Fraud, Money Laundering Mamla

ED Ne Mumbai Ke Builder Ko Arrest Kiya Alleged Multi Crore Fraud, Money Laundering Mamla

Enforcement Directorate (ED) ne Money Laundering Investigation me Mumbai ke builder Vijay Machindar ko arrest kiya Wednesday ko

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Aisa bataya jaa raha hai ke builder Developer Vijay Machindar ke khilaf allegedly Multi crore fraud scam ka mamla hai

Ornate Spaces Pvt Ltd namak firm ke director Vijay Machindar ke khilaf ek investor ne cheating ka aarop lagaya hai, investor ne Andheri me 14 flats book kkye they jiske sath cheating hui aur Mumbai Police ke Economic Offence Wing me mamla darj hua tha

Khabron ke anusar Wednesday ko ED ne builder ko investigation ke liye bulaya tha aur kuch ghante baad arrest karliya