Forest land compensation scam: ED freezes Rs 44 crore assets after raids in Mumbai

Follow Us on Google News Mumbai, June 18 (IANS) The Enforcement Directorate (ED) has unearthed a massive illegal land compensation scam involving the fraudulent transfer of forest land and wrongful compensation claims, after searches conducted across Mumbai and Navi Mumbai under the Prevention of Money Laundering Act (PMLA), 2002. On June 17, the ED’s Mumbai … Read more