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Bhopal-based developer convicted in money laundering case
Updated : 3 years, 5 months ago IST
An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012 was recorded by the Directorate of Enforcement against Distinct Infrastructure Ltd (DIL) and Ramakant Vijayavargiya, MD of Distinct Infra
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