Investigators probing the case were shocked to find that Mumbai-based Muneer Mohammad Ahmed Khan obtained his doctorate in just two months and that too from an unrecognised institute by paying only Rs 3,500.
A total of 143 people had complained to police against the alleged doctor in 2009 after which the Mumbai office of the Enforcement Directorate (ED) took over the case to probe money laundering charges against him and his family members under the provisions of the Prevention of Money Laundering Act (Act).
An investigation by Mumbai Police and ED found that Khan "was not a doctor" as claimed by him and he possessed a certificate of doctor in Naturopathy issued by an unrecognised institution in Mumbai.
"On careful perusal of the FIR and the charge sheet filed by the police, the records produced by the complainant (ED)...I am prima facie convinced that the defendants (Khan and his associates) had cheated the patients suffering from chronic diseases, made wrongful gain to themselves and made the complainants suffer wrongful loss by selling Body Revival which is said to contain no medicinal properties...For which the defendant had made false claims, ploughed the proceeds of crime in the purchase of three immovable properties provisionally attached by ED and that they are involved in money laundering.
The Authority is the judicial body to confirm the orders of attachment and seizure issued by the ED.