Dehradun, April 10 -- The Enforcement Directorate (ED), Dehradun Sub-Regional Office, on Thursday filed a Supplementary Prosecution Complaint (SPC) under the Prevention of Money Laundering Act (PMLA), 2002, against Vijay Khanna and Balwinder Jeet Syal before the Special Court (PMLA), Dehradun.
According to a statement released by the Enforcement Directorate (ED), the complaint pertains to the fraudulent acquisition of 25 bighas of Gram Sabha land in Village Bansiwala, Tehsil Vikasnagar, District Dehradun. The land was acquired through manipulation of revenue records and allegedly forged orders purportedly issued by the Court of the Sub-Divisional Magistrate, Dehradun.
Investigation by the ED revealed that the accused, including Vijay Kh...
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