Chandigarh, Dec. 29 -- The Enforcement Directorate (ED) has filed a chargesheet in a money laundering case registered against city-based property dealer Ram Lal Chaudhary and his son, Amit Kumar. The matter has been listed before the ED special court for February 6 and summons have been issued to both individuals.

The ED initiated this case following two multi-crore cheating cases registered against Chaudhary by the Chandigarh Police.

Following his arrest on November 12, 2021, for allegedly duping a Gurgaon resident of Rs.5 crore under the guise of a real estate investment, police unearthed assets worth Rs.135 crore owned by Chaudhary and his family.

The 68-year-old, who started off as a labourer, used to stay in a shanty at Karsan Col...