ED conducts searches in Delhi and Ghaziabad in land fraud and money laundering case – News On AIR

Download
Mobile App
Play Audio Morning News
News On AIR | June 25, 2026 12:49 PM
The Enforcement Directorate (ED) today conducted search operations at multiple premises in Ghaziabad and Delhi, in connection with a land fraud and money laundering case involving Sandeep Singh, promoters of Shrasth Propbuild Private Limited and office bearers of Seva Suraksha Sahkari Awas Samiti.
 
ED officials said that the accused allegedly induced members of the Housing Society to surrender their rights over approximately 41 thousand 544 square metres of land located at Akbarpur Bahrampur in Ghaziabad, Uttar Pradesh, by promising residential flats under a redevelopment project. The Probe Agency added that the accused allegedly defrauded society members by misusing development rights, selling society land and flats to third parties, and generating proceeds of crime.
Further investigation is underway.
No posts found.
Privacy Policy | Copyright © 2026 News On Air. All rights reserved
Last Updated: 27th Jun 2026

source