Archive · 7 Sep 2025
ED Conducts Jaipur Searches in Land Fraud Investigation
The Enforcement Directorate (ED) is investigating Gyan Chand Agarwal, who is accused of cheating people in land deals in Jaipur.
He allegedly made fake documents and promised land he didn't have.
The ED searched multiple locations, finding cash and documents.
Agarwal collected over 150 crore rupees by duping investors.
He faces over 300 FIRs and arrest warrants.
The ED believes he used shell companies to send money abroad and invest in businesses.
The ED is looking into his actions related to selling the same parcels of land to many buyers with fake documents.
The ED is trying to find out where the money went.
The searches show a big land scam is happening in Rajasthan with money connections possibly going outside the country.
The Enforcement Directorate (ED) conducted searches in Jaipur.
The searches were related to land fraud cases.
Gyan Chand Agarwal, is the suspect, facing numerous FIRs.
Agarwal is accused of cheating investors out of over 150 crore.
The ED seized cash, documents, and digital devices during the searches.
- Who
- Enforcement Directorate and Gyan Chand Agarwal
- What
- Searches conducted in Jaipur related to land fraud cases
- When
- Searches were conducted on September 3 and 4
- Where
- Jaipur
- Why
- Investigation into land grabbing and fraud cases involving Gyan Chand Agarwal
- Suspect
- Gyan Chand Agarwal
- Charges
- Land grabbing and fraud
- Total FIRs
- Over 300 in Jaipur and others across the state
- Amount of fraud
- Over 150 crore
- Action
- Searches conducted under PMLA, 2002
- Items recovered
- Unaccounted cash, documents, digital devices