Archive · 20 Nov 2025
Ex-NSG Commando Charged with Money Laundering in Forgery Case
A former NSG commando, Parveen Yadav, has been charged with money laundering.
He allegedly forged documents to give fake tenders for civil works at the NSG Manesar garrison.
He made around Rs 123 crore from this and bought properties worth Rs 48 crore.
His sister and others helped him.
ED files chargesheet against Parveen Yadav for money laundering
Yadav allegedly forged tender documents for civil works at NSG Manesar
Proceeds of crime estimated at Rs 123.14 crore
Properties worth Rs 48.32 crore attached by ED
Yadav's sister and other accomplices involved
- Who
- Parveen Yadav, ex-NSG officer, and his accomplices
- What
- Alleged money laundering through forged tender documents
- When
- Investigation ongoing, chargesheet filed on Nov 20
- Where
- Manesar, Gurugram
- Why
- To amass wealth by giving fake tenders for non-existent works
Prosecution
Defense
Alleged Forgery
Prosecution
Yadav forged documents in the name of NSG, Manesar
Defense
Yadav maintains innocence, claims documents were genuine
- Total Proceeds of Crime
- Rs 123.14 crore
- Properties Attached
- Rs 48.32 crore
- Accused
- Parveen Yadav, Rituraj Yadav, Mamta Yadav, Naveen Kumar, Kamal Singh, Dinesh Kumar, Kiranpal Yadav, Koshia Enterprises, SS Developers, Mangla Spun Pipe Industries, Sea Hawk Services, Shree Shyam Industries