ED attaches assets worth ₹152.5 crore in fake government office, housing fraud cases
Officials seized land parcels, mutual fund investments, and bank balances of key accused who siphoned off public funds through bogus government offices in Dahod
The Enforcement Directorate (ED) has attached properties worth ₹152.5 crore in India, linked to two money-laundering cases—one involving a fake government office scam in Gujarat and the other a housing fraud in Ahmedabad. In connection with the Dahod district fake government offices scam from 2023, movable and immovable assets valued at ₹22.7 crore were seized.
Additionally, in relation to a real estate fraud case in Ahmedabad, immovable properties worth ₹129.80 crore were attached. The ED seized land parcels, mutual fund investments, and bank balances from key accused who allegedly misused public funds through bogus government offices in Dahod and defrauded homebuyers through fraudulent housing schemes in Ahmedabad.
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