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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.

ED chargesheets Hooda, 21 others in Panchkula plot allotment scam

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 case involves allocation of 14 plots worth ₹30.34 crore allegedly to the acquaintances of Mr. Hooda in 2013. The ED’s money laundering probe is based on an FIR registered by the State’s vigilance bureau on December 19, 2015. The FIR was later transferred to the CBI.

ED files chargesheet against ex-Haryana CM Hooda, 4 retd IAS officers in money-laundering case

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 probe these alleged irregularities and subsequently, the Central Bureau of Investigation (CBI) and the ED filed their respective cases.

ED Files Chargesheet Against Former Haryana CM Hooda, Others In Money Laundering Case

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 industrial plots worth more than Rs 30 crore in the Panchkula area in 2013, the Enforcement Directorate (ED) has filed a charge sheet against former Haryana chief minister Bhupinder Singh Hooda, four retired IAS officers and some others, informed officials. 

Money laundering: money launderig case me bhupinder singh hooda aur 4 ias ke khilaf aarop patra dakhil: मनी लॉन्ड्रिंग केस में भूपिंदर सिंह हुड्डा और 4 आईएएस के खिलाफ आरोप पत्र दाखिल

Money laundering: money launderig case me bhupinder singh hooda aur 4 ias ke khilaf aarop patra dakhil: मनी लॉन्ड्रिंग केस में भूपिंदर सिंह हुड्डा और 4 आईएएस के खिलाफ आरोप पत्र दाखिल
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