The case dates back to June 12, 2019, when allegations of money laundering linked to gangster Iqbal Mirchi and real estate transactions involving Ranjeet Bindra first surfaced. The Enforcement Directorate (ED) had been actively pursuing the matter under the provisions of the PMLA.
Recent Developments
In a recent development on March 15, 2022, a special PMLA court in Mumbai made a crucial decision regarding the case. The court rejected the discharge plea filed by real estate broker Ranjeet Bindra. The court’s ruling emphasized that Bindra, the accused, had concrete knowledge of the properties involved in the alleged money laundering activities. This decision marked a significant turn in the legal proceedings related to the PMLA case.
Key Points
- The case has been ongoing, with the ED investigating the financial transactions and assets linked to Iqbal Mirchi and Ranjeet Bindra since June 12, 2019.
- The rejection of Bindra’s discharge plea on March 15, 2022, indicates a pivotal moment in the legal battle surrounding the alleged money laundering activities.
- The court’s decision on March 15, 2022, underscores the seriousness of the allegations and the need for a thorough examination of the financial dealings under the purview of the PMLA.
The PMLA case involving gangster Iqbal Mirchi and real estate broker Ranjeet Bindra continues to unfold, with the recent rejection of Bindra’s discharge plea adding a new chapter to the legal proceedings. The case highlights the complexities and legal intricacies involved in investigating and prosecuting cases related to money laundering and illicit financial activities.
