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ED alleged that Gyan Chand Agarwal collected money from potential investors and corporates in the name of selling land parcels, but either failed to transfer the land or sold the same parcels to multiple buyers using forged documents

​ED alleged that Gyan Chand Agarwal collected money from potential investors and corporates in the name of selling land parcels, but either failed to transfer the land or sold the same parcels to multiple buyers using forged documents