17 locations raided in India for fake registry and land fraud, seizing ₹1 crore in cash, jewelry, and evidence.
The Enforcement Directorate (ED) raided 17 locations across five Indian states in a fake registry and land fraud case, seizing over ₹1 crore in cash, jewelry, and incriminating documents. The operation, conducted under the Prevention of Money Laundering Act, targeted individuals accused of fabricating property records with assistance from officials. Properties were illicitly transferred to relatives of deceased co-accused, who then claimed ownership through forged documents.
September 01, 2024
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