Snippets Column

ED Arrests Ornate Spaces Pvt. Ltd. Director in Oshiwara Project Fraud; Granted Custody Until 12th Jan by Special PMLA Court

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.

Srushti Sharma

Recent Posts

Academicians Urge Students To Understand UPPSC PCS Process Before Protesting

Academicians and experts are surprised by recent students protests against the normalization process in UPPSC…

8 hours ago

Keshav Prasad Maurya Supports Student Demands For Fair UP PCS Exam Process

UP Deputy CM Keshav Maurya supports student concerns over the UP PCS exam, urging swift…

9 hours ago

First Phase Of Jharkhand Assembly Elections Begins On Wednesday

Jharkhand prepares for the first phase of Assembly elections on Wednesday, tribal women in Ranchi…

10 hours ago

Rouse Avenue Court Acquits Congress Leaders In Chinese Visa Fraud Case

Rouse Avenue Court has acquitted Congress leaders Jagdish Tytler and Abhishek Verma in the high-profile…

10 hours ago

Supreme Court Grants Relief To Bharat Inder Singh Chahal In Disproportionate Assets Case

Supreme Court has stayed the arrest of Bharat Inder Singh Chahal, media advisor to former…

11 hours ago

Polling Underway For Jharkhand Assembly Elections And Key Bypolls Across India

Jharkhand voters headed to the polls for the first phase of Assembly elections, along with…

11 hours ago