Last Updated: October 18, 2026

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  • Tag: Land Fraud

    Crypto Scam & Land Fraud: ED seizes documents, freezes accounts worth ₹42 Lakh in Gurugram

    Gurugram: The Chandigarh zonal office of the Enforcement Directorate (ED) on Thursday said it conducted search operations at four locations across Gurugram in Haryana under the provisions of Prevention of Money Laundering Act (PMLA) of 2002.   The searches were carried out in connection with an ongoing investigation into a case involving cheating in the name.