New Delhi, Jan. 13 -- The Enforcement Directorate's (ED) Chandigarh zonal office said on Tuesday that it has attached movable and immovable properties worth Rs 10.86 crore in a land fraud case involving Sandeep Yadav and others.
The attached assets include flats and land valued at Rs 6.06 crore, as well as cryptocurrencies in the form of Ramifi Tokens, held in crypto wallets, worth Rs 4.79 crore.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR registered by Haryana Police against Sandeep Yadav, Manoj Yadav and others.
The investigation revealed that Sandeep Yadav, along with Manoj Yadav and Mohan Sharma, allegedly conspired with close associates to cheat people. The proceeds of crime...