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Get latest articles and stories on India at LatestLY. Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said. India News | ED Questions Ex-Haryana CM Bhupinder Singh Hooda in Money Laundering Case.
Bhartesh Singh Thakur Chandigarh, February 18 The Special Court under the Prevention of Money Laundering Act (PMLA), Haryana, on Thursday summoned former chief minister and Leader of Opposition Bhupinder Singh Hooda and 21 others in the Enforcement Directorate (ED)’s industrial plot-allotment case, which included three IAS officers and allottees. Earlier, the ED had filed a prosecution complaint (PC) against the accused before the special court in Panchkula under various sections of the PMLA. Besides Hooda, who was the chairman of Haryana Urban Development Authority (HUDA) when the allotmen...
CHANDIGARH: The Enforcement Directorate has filed a prosecution complaint (chargesheet) against former Haryana CM Bhupinder Singh Hooda and 20 others, including some IAS officers, in a money laundering case under the Prevention of Money Laundering Act (PMLA) in connection with the Panchkula industrial plot allotment scam. Significantly, the daughter-in-law of a judge of Punjab and Haryana high court, who was allotted one of the plots, also figures in the report. The prosecution complaint was filed with the special court for ED cases in Panchkula. Special judge for ED cases Jagdeep Singh wil...
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. advertisement Former Haryana chief minister Bhupinder Singh Hooda. (Photo: PTI) The Enforcement Directorate (ED)...
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 Share 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 ...