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ED Files Prosecution Complaint Against Congress Bigwig Bhupinder Singh Hooda In Panchkula Plot Allotment Scam

ED Files Prosecution Complaint Against Congress Bigwig Bhupinder Singh Hooda In Panchkula Plot Allotment Scam
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ED files prosecution complaint against Bhupinder Singh Hooda under PMLA

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 se ....

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Bhupinder Singh Hooda: Industrial Plot allotment scandal: Former Haryana CM Hooda charge-sheeted by ED

The agency, in a press release, said that further probe revealed that as a result of criminal conspiracy, the then Chief Minister, Haryana and ex-officio Chairman, HUDA, four retired IAS officers and other office bearers of HUDA, Panchkula, Haryana illegally benefited pre-selected acquaintances of the then CM, Haryana by allotting them 14 Industrial Plots denying allotment to more worthy applicants.
Besides Hooda, four retired IAS officers namely Dharam Pal Singh Nagal (the then Chief Administrator, HUDA); Surjit Singh (the then Administrator, HUDA; Subhash Chandra Kansal (the then Chief Controller of Finance, HUDA) and Narinder Kumar Solanki (the then Zonal Administrator, Faridabad Zone, HUDA) and other HUDA official Bharat Bhushan Taneja (the then Superintendent, HUDA) and all the 14 allottees and beneficiaries of the Industrial Plots Allocation case have been named in the charge sheet by ED. ....

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