New Delhi, May 15 -- The Enforcement Directorate (ED) today said it has arrested two key accused persons, G. Ram Chandra Mohan and Akash Malviya, in connection with a massive money laundering case involving the fraudulent sale and illegal alienation of immovable properties belonging to The Spiritual Regeneration Movement Foundation of India (SRMF), a charitable society.
Both the accused have been remanded to ED custody by the Special Court at Patiala House Courts, New Delhi.
The arrests were made following extensive search operations conducted on May 14-15, 2026. The ED has also issued orders to freeze the bank accounts and movable assets of Singhvahini Infra Projects Pvt. Ltd. and its directors for their alleged complicity in the fraud....