ED arrests masterminds in multi-crore land grab case involving fraudulent sale of properties belong to spiritual trust across 3 states
New Delhi, May 15 -- The Enforcement Directorate (ED) has arrested two key accused in connection with a massive money laundering case involving the fraudulent sale and alienation of immovable properties in Uttar Pradesh, Madhya Pradesh, and Chhattisgarh belonging to the Spiritual Regeneration Movement Foundation of India (SRMF), a charitable society registered in 1963.
The accused, identified as G Ram Chandra Mohan and Akash Malviya, were arrested following extensive search proceedings conducted on May 14-15. Both the accused have been remanded to ED custody by a special court at Patiala House Courts, New Delhi.
The ED has also issued a freezing order against the bank accounts and movable assets of Singhvahini Infra Projects Pvt Ltd and...
Click here to read full article from source
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.