【 RNI-HIN/2013/51580 】
【 RNI-MPHIN/2009/31101 】
22 Dec 2022
ED registered a money laundering case in 2011.
Bhopal: A capital court has sentenced Ramakant Vijayvargiya, Managing Director of Distinct Infrastructure Pvt Ltd (Panchvati Phase-3/Panchvati Enclave) to five years imprisonment and a fine of Rs 1 lakh in a money laundering case.
ADJ Dr. this decision of punishment on Wednesday. Dharmendra Tada's court has pronounced. The Enforcement Directorate (ED) had registered a money laundering case against the accused on 15 May 2011. Probably this is the first case of ED in MP, in which the court has sentenced five years. Additional Public Prosecutor Shabir Siddiqui appeared on behalf of the government in the case.
On June 20, 2010, the Kohefiza police registered a case of cheating against builder Ramakant Vijayvargiya, managing director of Distinct Infrastructure Pvt Ltd (Panchvati Phase-3/Panchvati Enclave) on the complaint of MM Parihar.
Ramakant had recovered about Rs 16 crore from 243 people by showing land in fake layouts and papers. After investigation, the ED also registered a case against Ramakant Vijayvargiya and his firm in 2011. Vijayvargiya has 74 cases of cheating registered against him. Presently he is serving life sentence in Bhopal Jail.
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