<h1>Alleged fraudster used fake government IDs, seals and shell entities to launder over Rs 200 crore via NGO</h1> The Enforcement Directorate alleges a jailed man ran a money-laundering and fraud scheme using fake government seals, IDs and shell entities resembling state departments and PSUs to impersonate senior officials and induce businessmen and institutions to pay for promised contracts and tenders. Searches across multiple states recovered fake MHA and state department IDs, stamps, digital evidence, Rs 7 lakh cash, frozen bank deposits (~Rs 60 lakh) and real estate records. Investigators say an NGO was used to launder proceeds-primary probe indicates over Rs 200 crore laundered via bogus rubber business entries and hawala-style transfers to entities in multiple states; the case arises from a police FIR.