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Bhartesh Singh Thakur
Chandigarh, February 16
The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against former CM and Leader of Opposition Bhupinder Singh Hooda and 20 others, in an alleged fraudulent industrial plot allotment, under the various sections of the Prevention of Money Laundering Act (PMLA), 2002, before a special PMLA court in Panchkula.
The PC is filed under Sections 3 (money laundering), 4 (punishment for money laundering), 44 (offences triable by special courts), 45 (offences to be congnizable and non-bailable) and 70 (offences by companies) of the PMLA.
Former Chief Administrator Haryana Urban Development Authority (HUDA) DPS Nagal, former administrator HUDA Surjit Singh, former HUDA Chief Finance Controller SC Kansal, former HUDA Deputy Superintendent BB Taneja and firms M/s YPT Entertainment House Pvt Ltd and M/s Chandigarh Softech Pvt Ltd are named as accused.