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.