Times of India | ED arrests ‘masterminds’ in Mahesh Yogi land fraud case

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The Enforcement Directorate (ED) arrested two alleged masterminds, G Ram Chandra Mohan and Akash Malviya, for fraudulently selling properties linked to trusts of the late spiritual guru Mahesh Yogi in a multi‑crore land‑grab scheme. The duo forged land deeds, powers of attorney, board resolutions and authorization letters to unlawfully sell prime trust properties worth hundreds of crores, using forged documents to pose as authorized officials of the Spiritual Regeneration Movement Foundation (SRMF). The arrests followed extensive raids in Madhya Pradesh, Uttar Pradesh and Chhattisgarh, and the ED has frozen bank accounts and assets of Singhvahini Infra Projects Pvt Ltd and its directors for alleged complicity. The Supreme Court had earlier directed the Uttar Pradesh government to set up a Special Investigation Team (SIT) to probe the case.

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ED arrests ‘masterminds’ in Mahesh Yogi land fraud case

NEW DELHI: The Enforecement Directorate (ED) on Friday arrested two alleged masterminds for fraudulently selling properties associated with trusts linked to late spiritual guru Mahesh Yogi in a multi-crore land grab case.

The Times of India