Dehradun. ED’s action is going on in five states in the biggest ‘fake registry scam’ case in Uttarakhand. ED is conducting search operations everywhere. According to sources, the investigating agency is conducting search operations in Delhi, Uttar Pradesh, Uttarakhand, Assam, Ludhiana in Punjab and other locations.
According to the information, this raid is also going on at various locations in Dehradun and Rishikesh. This action is going on at the locations of many land mafia, government employees working in the registry office, government lawyers and some builders. In recent times, ED has taken action against many politicians and businessmen, they have been caught doing money laundering. Apart from this, action has also been taken against all those companies, which have been found involved in corruption.
Let us tell you that the Dehradun fake registry scam came to light in July 2022. The police have registered 18 cases in this case. At the same time, more than 20 accused are in jail. At the same time, two big advocates are also accused in this case. Apart from this, land mafia Jitendra Kharbanda and Ajay Pundir have also been detained by the ED for questioning.
Cases of fraud worth crores of rupees have been registered against both the land mafias. The accused carried out the fraud by forming a shell company. Three cases have been registered against both the accused in this case. However, the government has always denied these allegations. It says that it does not get ED action taken to target any opposition leader.
