Brief by Shorts91 Newsdesk / 02:43pm on 04 Jan 2024,Thursday India
The Enforcement Directorate apprehends Vijay Machinder, a director of Ornate Spaces Private Limited, for deceiving investors in the Growe Towers project, defrauding over Rs 50 crores. Machinder allegedly collaborated with underworld figure Arif Bhaijaan, brother-in-law of Dawood Ibrahim's associate Chota Shakeel. Investigations reveal financial dealings with the gang. The arrest follows a 2021 EOW case by investor Rajendra Surana, who booked 14 flats but never received possession. Machinder faces charges of duping multiple buyers and is set to appear in court on Thursday.
