ED has arrested Vijay Machinder, one of the directors of M/s Ornate Spaces Pvt. Ltd. on 03.01.2024 under the provisions of PMLA, 2002 in the case of defrauding & cheating flat buyers of the Oshiwara Project. Vijay Machinder was produced before the Hon’ble Special PMLA Court, Mumbai. The Hon’ble court has granted ED custody of Vijay Machinder upto 12/01/2024.
ED Arrests Ornate Spaces Pvt. Ltd. Director in Oshiwara Project Fraud; Granted Custody Until 12th Jan by Special PMLA Court
January 5, 2024
