ED books BS Hooda, 21 others in Panchkula land allotment scam
The case involves the allocation of 14 plots worth â¹30.34 cr. allegedly to acquaintances of the then CM of Haryana BS Hooda in 2013. File photo: Bhupinder Singh Hooda
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Updated: Feb 16, 2021, 10:40 PM IST
The Directorate of Enforcement (ED) has filed a prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) in the Panchkula Industrial Plot Allotment Scam against 22 accused. The case involves the allocation of 14 industrial plots worth Rs 30.34 crore to the acquaintances of the then Chief Minister of Haryana Bhupinder Singh Hooda in 2013.
âThe ED initiated investigation on the basis of an FIR that was transferred to CBI.
ED chargesheets Hooda, 21 others in Panchkula plot allotment scam
Updated:
Updated:
February 16, 2021 15:26 IST
Case involves allocation of 14 plots worth ₹30.34 cr. allegedly to acquaintances of Hooda in 2013
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Bhupinder Singh Hooda. File. | Photo Credit:
PTI
Case involves allocation of 14 plots worth ₹30.34 cr. allegedly to acquaintances of Hooda in 2013
The Enforcement Directorate (ED) has filed a charge sheet against 22 accused persons, including former Haryana Chief Minister Bhupinder Singh Hooda, in connection with the Panchkula industrial plot allotment scam. The case involves allocation of 14 plots worth ₹30.34 crore allegedly to the acquaintances of Mr. Hooda in 2013.
The ED’s money laundering probe is based on an FIR registered by the State’s vigilance bureau on December 19, 2015. The FIR was later transferred to the CBI.
UPDATED: February 17, 2021 00:53 IST
Former Haryana Chief Minister Bhupinder Singh Hooda is among 22 people accused in the Panchkula industrial plot allotment scam (Picture Credits: PTI)
The central probe agency claimed that worthy applicants were driven out of merit and applicants who were closely connected to Hooda, in terms of his personal capacity and also in terms of the political party he belongs to, were allotted these plots .
The Enforcement Directorate (ED) said the plots were allocated to acquaintances of the then CM (Hooda) .
The Haryana Vigilance Bureau booked a case in 2015 to probe these alleged irregularities and subsequently, the Central Bureau of Investigation (CBI) and the ED filed their respective cases.
ED Files Chargesheet Against Former Haryana CM Hooda, Others In Money Laundering Case
The central probe agency has filed a chargesheet against former Haryana Chief Minister Bhupinder Singh Hooda, four retired IAS officers and some others in a money laundering case PTI Photo/Shahbaz Khan Outlook Web Bureau 2021-02-16T18:44:09+05:30 ED Files Chargesheet Against Former Haryana CM Hooda, Others In Money Laundering Case outlookindia.com 2021-02-16T21:28:57+05:30
In a money laundering case related to alleged irregularities in the allocation of over a dozen industrial plots worth more than Rs 30 crore in the Panchkula area in 2013, the Enforcement Directorate (ED) has filed a charge sheet against former Haryana chief minister Bhupinder Singh Hooda, four retired IAS officers and some others, informed officials.
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