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Money laundering case: ED seizes cars, jewellery and cash after raids on Congress Haryana MLA

Money laundering case: ED seizes cars, jewellery and cash after raids on Congress Haryana MLA
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Sikander singhDharam singh chokkerSamalkha panipatCongres haryanaVikas chhokerGurugram policeMahira infratech pvt ltdSai aaina farms pvt ltdMahira groupSingh chokkerMoney laundering actEnforcement directorate

ED raids Haryana Cong MLA Chhoker in money laundering case; seizes cars, jewellery, cash

ED raids Haryana Cong MLA Chhoker in money laundering case; seizes cars, jewellery, cash
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Vikas chhokerDharam singh chhokerSikander singhMahira groupGurugram policeMahira infratech pvt ltdSai aaina farms pvt ltdHaryana congressSingh chhokerEnforcement directorateMoney laundering actSai aaina farms

Money laundering case: ED seizes luxury cars, jewellery and cash after raids on Congress MLA from Haryana

According to ED, the Directors/ Promoters of Mahira Group, Dharam Singh Chhoker, Sikander Singh and Vikas Chhoker and other key employees remained absent during the search and did not join the investigation.

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Money Laundering Case: ED Seizes Cars, Jewellery and Cash After Raids on Congress Haryana MLA

The action under criminal sections of the Prevention of Money Laundering Act came after the Enforcement Directorate (ED) launched searches against the Samalkha (Panipat) MLA and others on July 25

Samalkha panipatVikas chhokerSikander singhDharam singh chhokerCongres haryanaMahira groupGurugram policeMahira infratech pvt ltdSai aaina farms pvt ltdSingh chhokerMoney laundering actEnforcement directorateEnforcement directorate edMoney laundering

ED raids Haryana Cong MLA; seizes cars, jewellery, cash

The 59-year-old legislator from the Samalkha in Panipat district is stated to be the owner and promoter of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.

Sikander singhDharam singh chhokerVikas chhokerMahira groupGurugram policeSai aaina farms pvt ltdMahira infratech pvt ltdHaryana congressSingh chhokerEnforcement directorateMoney laundering actSai aaina farmsSai aaina farms pvtIndia newsEws indiaReaking news