#forged

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ED action against close aides of AAP top guns: 2 Mohali FIRs, multiple police inquiries form basis of raids

The Indian Express·Varinder Bhatia·6 months ago

#edraidspunjab #amanaroraaap #sunteccityfraud #altusspacebuilders #mohalirealestatescam

From Indianexpress RSS Feed: ED action against close aides of AAP top guns: 2 Mohali FIRs, multiple police inquiries form basis of raids

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Express Special | ‘Forged documents of 5 dead people’: Two held for multi-crore land fraud linked to Al-Falah University founder

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Express Special | ‘Forged documents of 5 dead people’: Two held for multi-crore land fraud linked to Al-Falah University founder

The Indian Express·Pragynesh·6 months ago

#5uMo93Gw

#forgedgpacasedelhi #madanpurkhadarlandscam #alfalahuniversityfoundercase #tarbiaeducationfoundationlanddeal #edprobelandfraud

Sources claimed the Enforcement Directorate, during its probe into the university's financial records, found forged GPA of deceased owners was used to transfer 1.15-acre of land in Southeast Delhi.

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ED action against close aides of AAP top guns: 2 Mohali FIRs, multiple police inquiries form basis of raids

Express Special | ‘Forged documents of 5 dead people’: Two held for multi-crore land fraud linked to Al-Falah University founder