chandigarh the punjab and haryana high court has directed the enforcement directorate ed to probe into the rs 167 crore financial fraud of gurugram in which a bsf deputy commandant posted with elite national security guard nsg had allegedly promised contracts to real estate companies on the nsg campus in manesar his wife sister and other members of the family were also involved in the case considering the fact that the investigation of this casefir suggests that all the accused in conspiracy with each other have used the proceed of crime for purchasing property vehicle jewellery etc the director ed new delhi is directed to look into further investigation under the prevention of money laundering act 2002 the hc observedjustice arvind singh sangwan passed these orders while dismissing a petition for regular bail filed by mamta and rituraj yadav the two accused in this case while mamta a homemaker is wife of main accused parveen yadav a former deputy commandant of bsf who was deputed with nsg rituraj is a banker and sister of parveen in their bail plea rituraj submitted that she is the branch manager of axis bank where the alleged bank account in the name of a government office was opened by using fake documents she claimed no prior knowledge of her brother playing any fraud mamta too claimed having no knowledge about the conduct of her husband however the complainant informed the hc that rs 167 crores has been cheated by the accused including petitioners in a similar fashion and modus operandi adopted by them is luring the innocent people on the pretext of providing them construction contract in manesar the hc observed that the petitioners plea to get bail in view of the provisions of section 4376 crpc cannot be accepted as they apart from the present fir are involved in four more firs of similar nature where other victims have also been cheated by all the accused persons in conspiracy with each other and a total fraud of around rs 167 crores has been committed