ED Files Prosecution Complaint Against Congress Bigwig Bhupinder Singh Hooda In Panchkula Plot Allotment Scam swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.
Panchkula plot allotment scam: Ex-Haryana CM Bhupinder Hooda, 21 others named in ED chargesheet
Panchkula plot allotment scam: Ex-Haryana CM Bhupinder Hooda, 21 others named in ED chargesheet
The case involves the allocation of 14 industrial plots worth Rs 30.34 crore to the acquaintances of the then Haryana chief minister Bhupinder Singh Hooda in 2013. The agency had initiated an investigation on the basis of an FIR lodged by the State Vigilance Bureau, Haryana in December 2015.
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Former Haryana chief minister Bhupinder Singh Hooda. (Photo: PTI)
The Enforcement Directorate (ED) has filed a chargesheet against 22 people accused in the Panchkula Industrial Plot Allotment Scam including former Haryana chief minister Bhupinder Singh Hooda, officials said.
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
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.