ED Action In Case Of Registry Fraud Of ₹100 Crore, Charge Sheet Filed In Court Against 3 Accused
ED has arrested three accused in the Dehradun registry fraud and money laundering case of Rs 100 crore - Humayun Parvez, Mohd. Chargesheet has been filed against the lawyer and Mukesh Kumar Gupta in the special PMLA court. They are accused of illegally selling land and earning crores of rupees by manipulating land records. The investigation has revealed transfer of property in the name of deceased relatives and use of fake documents. ED has also seized cash and jewelery in the raid.