Mumbai builder Vijay Machinder arrested in.Rs 50 crore fraud case – has underworld links
Mumbai builder Vijay Machinder arrested in.Rs 50 crore fraud case – has underworld links
As part of their crackdown on fraud builders, the Enforcement Directorate (ED) on Wednesday arrested a Mumbai-based builder identified as Vijay Machinder, one of the directors of Ornate Spaces Private Limited.
Reportedly he has collaboration with Arif Abubakar Shaikh, also recognised as Arif Bhaijaan,
brother-in-law of Dawood Ibrahim’s right-hand man, Chota Shakeel, for two projects initiated by his company.
Vijay was involved in allegedly duping several buyers and investors to the tune of over
Rs 50 crores in a project launched by his company in Oshiwara area.
More details are underway.
News Edit K.V.Raman
