HUDA scam case: ED raids in north India states in HUDA refund 'scam' case probe
The Enforcement Directorate (ED) conducted raids in Chandigarh, Mohali, Panchkula, and Himachal Pradesh in connection with a money laundering probe linked to an alleged fake refund scam in the Haryana Urban Development Authority (HUDA). The ED case, under the Prevention of Money Laundering Act, is related to an alleged Rs 70 crore fake refund scam
Source: indiatimes.com