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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...

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 Cont...

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 Share Article 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...

UPDATED: February 17, 2021 00:53 IST Former Haryana Chief Minister Bhupinder Singh Hooda is among 22 people accused in the Panchkula industrial plot allotment scam (Picture Credits: PTI) The central probe agency claimed that "worthy applicants were driven out of merit and applicants who were closely connected to Hooda, in terms of his personal capacity and also in terms of the political party he belongs to, were allotted these plots". The Enforcement Directorate (ED) said the plots were allocated to "acquaintances of the then CM (Hooda)". The Haryana Vigilance Bureau booked a case in 2015 to ...

ED Files Chargesheet Against Former Haryana CM Hooda, Others In Money Laundering Case The central probe agency has filed a chargesheet against former Haryana Chief Minister Bhupinder Singh Hooda, four retired IAS officers and some others in a money laundering case PTI Photo/Shahbaz Khan Outlook Web Bureau 2021-02-16T18:44:09+05:30 ED Files Chargesheet Against Former Haryana CM Hooda, Others In Money Laundering Case outlookindia.com 2021-02-16T21:28:57+05:30 In a money laundering case related to alleged irregularities in the allocation of over a dozen industria...