ED Files Chargesheet Against Realtor Ram Lal Chaudhary in Money Laundering Case
3 hours agoCrime
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1 SourcesChandigarh, India
TBNthebalanced.news
ED Files Chargesheet Against Realtor Ram Lal Chaudhary in Money Laundering Case

The Enforcement Directorate (ED) has filed a chargesheet against city realtor Ram Lal Chaudhary and his son Amit Kumar in a money laundering case. The case stems from cheating complaints filed by Chandigarh Police, alleging Chaudhary defrauded a resident of ₹5 crore. Investigations revealed assets worth ₹135 crore, including properties and luxury vehicles, owned by Chaudhary and his family. Officials state Chaudhary allegedly used high-interest loans and blank affidavits to acquire property. He has a history of criminal cases, including past acquittals in rape and murder charges.

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