A special PMLA court has rejected the bail plea of builder Vijay Machinder observing that he is prima-facie involved in cheating and forgery, and has generated proceeds of crime to the tune of Rs400.29 crore.
Special judge AC Daga refused to consider the finding of the special Maharashtra Protection of Interest of Depositors court, which said that "there cannot be a conclusion about forgery of society's minutes, sale of flats to third parties need not be given much importance for decision and concluded that the accused has not committed forgery of the society minutes and sale of flats to the third parties".
This story is from the December 08, 2024 edition of The Free Press Journal.
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This story is from the December 08, 2024 edition of The Free Press Journal.
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