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Congress MLA denied anticipatory bail in money laundering case

Congress MLA denied anticipatory bail in money laundering case
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

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Money laundering: Court sends Mahira Group director to ED custody for 5 days, ET RealEstate

A city court sent Sikander Singh Chhoker, one of the directors of real estate firm Mahira Group, to five days’ custody of Enforcement Directorate (ED) in a money laundering case. The Chhokers are being investigated for allegedly siphoning off money collected from homebuyers for a real estate project in Gurgaon. Read more about the case and the ongoing investigation.

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ED arrests Haryana Congress MLA s son in home buyers fund fraud case

The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.

Vikas chokkerDharam singh chokkerSikander singhMahira infratech pvt ltdMahira groupSai aaina farms pvt ltdGurugram policeHaryana congressEnforcement directorateSingh chokkerMoney laundering actSai aaina farms pvtIndia newsEws indiaReaking news

ED Arrests Son of Haryana Congress MLA in Money Laundering Probe

ED Arrests Son of Haryana Congress MLA in Money Laundering Probe
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ED arrests Haryana Congress MLA s son in money-laundering case

ED arrests Haryana Congress MLA s son in money-laundering case
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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