Karnataka High Court refuses to quash money laundering proceedings against real estate firm Ozone Urbana Infra Developers
The High Court of Karnataka has refused to quash criminal cases and money-laundering proceedings against Ozone Urbana Infra Developers, a Bengaluru-based builder and developer, and its promoters on allegations of cheating homebuyers by collecting huge advances from them and diverting funds on a large scale for purposes alien to the construction of the promised apartments.
22 Sep 15:26 · The Hindu