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The Enforcement Directorate (ED) has launched hunt operations against a syndicate accused of forging documents and impersonating office-bearers to allegedly merchantability premier properties belonging to the Spiritual Regeneration Movement Foundation of India (SRMF), the bureau said connected Thursday (May 14, 2026).
The lawsuit involves onshore transactions allegedly worthy hundreds of crores. The bureau initiated the probe connected May 7 nether the Prevention of Money Laundering Act and is present focusing connected cardinal conspirators.
“The ED’s preliminary investigations person identified G. Ram Chandra Mohan and Akash Malviya arsenic the main suspects and alleged masterminds down the elaborate conspiracy. Despite being antecedently arrested successful FIR No. 328/2011 successful Chhattisgarh, helium (Mr. Mohan) continued his unlawful activities successful progressive connivance with associates,” the bureau said.
The ED conducted searches astatine the premises of Mr. Mohan and Mr. Malviya successful Delhi’s Narayan Vihar, and astatine the premises of 1 Ram Shyam successful Burari. Searches were besides carried retired astatine Singhvahini Infra Projects Private Limited successful Sector 100 of Noida successful Uttar Pradesh and astatine the residence of its associate, Pradeep Singh, successful Sector 105, Noida.
SRMF, a nine registered successful 1963 nether the Societies Registration Act and linked to the teachings of Maharishi Mahesh Yogi, owns important immovable properties crossed aggregate States.
“However, a radical of accused persons allegedly utilized forged authorization letters, fabricated resolutions, and fake seals to illegally merchantability these lands,” the bureau alleged.
In 1 lawsuit reported successful December 2025, a 3.3610-hectare parcel of onshore successful Gejha Tilpatabad colony successful Noida was allegedly sold fraudulently by Mr. Malviya utilizing a fictitious entity with an identical name, “The Spiritual Regeneration Movement Foundation of India”, to Singhvahini Infra Projects Private Limited for a declared information of ₹16 crore, acold beneath the ellipse complaint of ₹33.61 crore, according to the ED.
At slightest 7 FIRs person been registered successful Noida successful Uttar Pradesh, Dhar and Shajapur successful Madhya Pradesh, and Bilaspur successful Chhattisgarh.
In different lawsuit successful Noida, the aforesaid onshore was allegedly sold again successful January 2026 to Vaam Dev Private Limited. The bureau alleged that the accused executed a ₹3.48-crore merchantability utilizing a fake committee resolution.
The ED further alleged that 39.96 hectares of onshore were “illegally” sold successful Shajapur, portion successful Bilaspur, 75 acres were sold done 8 “fake” merchantability deeds successful alleged conspiracy with gross officials.
