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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 files prosecution complaint against Bhupinder Singh Hooda under PMLA ANI | Updated: Feb 16, 2021 14:36 IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint in the Panchkula Industrial Plot Allotment scam against 22 accused including the then Haryana Chief Minister Bhupinder Singh Hooda.
ED has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) in the Panchkula Industrial Plot Allotment Scam against 22 accused.
According to ED, the case involves the allocation of 14 industrial plots worth Rs 30.34 crore allegedly to the acquaintances of the then Chief Minister of Haryana Bhupinder Singh Hooda in the year 2013. ED initiated an investigation on the basis of FIR No. 09 dated December 19, 2015, of State Vigilance Bureau, Haryana. The said FIR was transferred to CBI and subsequently FIR No. RC AC1 2016 A 0002 Dated 19/05/2016 under section 120-B, 201, 204
Express News Service
DEHRADUN: With Justice L Narasimha Reddy, chairman of Central Administrative Tribunal recently directing to list the case against Magsaysay Award winning IFS officer Sanjiv Chaturvedi alleging irregularities in lateral entry of joint secretaries in the Center, a total of six instances of recusals/relegation have occurred since year 2013 the cases regarding the officer.
The CAT chairman directed listing of the case in another court on January 22, 2021.
Interestingly, one thing is common- almost all matters are associated with senior leaders of the ruling parties of the time- the BJP and the Congress.
Legal experts say that there is no clear reason mentioned in most of these Recusals but seem mostly malicious.
December 31, 2020
It’s patch-up time in the Congress party which is hopeful of getting a full-time president in the New Year 2021 and a possible upswing in its fortunes. Four months after the group of senior leaders, who came to be known as the G23, wrote a letter to Congress interim president Sonia Gandhi in August demanding thorough organizational reforms and a visible and active full-time party chief, she started a process of reconciliation in December to keep the flock together.
From all accounts, the key December 19 meeting between Sonia Gandhi and the dissenters marked a thaw in the relations between the Congress’ first family and the seniors who had been at sea since August.