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Enforcement Directorate holds raids in Chandigarh, Mohali, Panchkula, Solan in Rs 70 crore HUDA fake refund scam case : The Tribune India

Enforcement Directorate holds raids in Chandigarh, Mohali, Panchkula, Solan in Rs 70 crore HUDA fake refund scam case : The Tribune India
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

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ED Raids In North India States In HUDA Refund Scam Case Probe

ED Raids In North India States In HUDA Refund Scam Case Probe
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

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HUDA scam case: ED raids in north India states in HUDA refund scam case probe

The Enforcement Directorate (ED) conducted raids in Chandigarh, Mohali, Panchkula, and Himachal Pradesh in connection with a money laundering probe linked to an alleged fake refund scam in the Haryana Urban Development Authority (HUDA). The ED case, under the Prevention of Money Laundering Act, is related to an alleged Rs 70 crore fake refund scam

Himachal pradeshMadhya pradeshHaryana shahari vikas pradhikaranHimachal pradesh solanHaryana urban development authorityEnforcement directorateMoney laundering actHaryana shahari vikasHuda scam caseEd raidsNorth india statesMoney launderingFake refund scam

ED raids in north India states in HUDA refund scam case probe

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

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ED raids in north Indian states in HUDA refund scam case probe

ED raids in north Indian states in HUDA refund scam case probe
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

Himachal pradeshMadhya pradeshHimachal pradesh solanHaryana shahari vikas pradhikaranHaryana urban development authorityEnforcement directorateMoney laundering actHaryana shahari vikas