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India News | Bhopal Builder Who Duped Real Estate Buyers Convicted for Money Laundering: ED

Get latest articles and stories on India at LatestLY. A special PMLA court in Madhya Pradesh has convicted the managing director of a Bhopal-based real estate company under the anti-money laundering law in a case linked to cheating homebuyers by promising them plots in a residential project, the agency said Thursday. India News | Bhopal Builder Who Duped Real Estate Buyers Convicted for Money Laundering: ED.
Madhya Pradesh Ramakant Vijayvargiya Ramakant Vijayavargiya Distinct Infrastructure Ltd Bhopal Police Money Laundering Act

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