Placeholder canvas
Thursday, February 29, 2024
HomeNationED raids multiple locations in north Indian states in HUDA refund 'scam'...

ED raids multiple locations in north Indian states in HUDA refund ‘scam’ case probe

The probe pertains to an ED case, registered under the Prevention of Money Laundering Act (PMLA), linked to an alleged Rs 70 crore fake refund scam in the Haryana Urban Development Authority (HUDA), the sources said.

- Advertisement -
enforcement directorate, ed, north india, north indian, huda, huda scam

The Enforcement Directorate on Tuesday raided multiple locations in Chandigarh, Mohali, and Panchkula and a location in Himachal Pradesh as part of a money laundering probe linked to an alleged fake refund scam in the HUDA, official sources said.

Around 18 premises in these cities are being searched by officials of the federal probe agency, they said.

A location in Himachal Pradesh’s Solan district is also being covered.

The probe pertains to an ED case, registered under the Prevention of Money Laundering Act (PMLA), linked to an alleged Rs 70 crore fake refund scam in the Haryana Urban Development Authority (HUDA), the sources said.

HUDA is now known as ‘Haryana Shahari Vikas Pradhikaran’.

The role of at least six officials of the HUDA is under the scanner of the agency.

- Advertisement -
- Advertisement -
- Advertisement -

Latest

Must Read

- Advertisement -

Related News