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ED takes custody of Haryana Congress MLA s son

ED takes custody of Haryana Congress MLA s son
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.

Sikandar singhDharam singh chhokerSikandar singh chhokerVikas chhokerSai aaina farms privateMahira groupEnforcement directorateSingh chhokerSai aaina farms private limitedDharam singh chokerFirst information reportsSai aaina farms

Odisha: ED searches college run by BJD MLA s son over money laundering charges

Odisha: ED searches college run by BJD MLA s son over money laundering charges
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiOdisha bhadrakManoj kumar goswamiSikandar singhVikas chhokerPrayaskanti samalPrafulla samalBarapada school of engineeringBhadrak policeDs home construction pvt ltdMoney laundering actExplosive substances actBarapada schoolSai aaina farmsProvisional attachment order

Gurugram: ED attaches Rs 36 5 cr worth property belonging to DS Home Construction

Gurugram: ED attaches Rs 36 5 cr worth property belonging to DS Home Construction
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Vikas chhokerSikandar singhGurugram policeDevelopment worksDs home construction pvt ltdMahira groupDevelopment chargesSai aaina farmsExternal development chargesInternal development works

Money-laundering: Non-bailable warrants issued against MLA Dharam Singh Chhoker, sons

Money-laundering: Non-bailable warrants issued against MLA Dharam Singh Chhoker, sons
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.

Uttar pradeshVikas chhokerSikander singhSurya pratap singhDharam singh chhokerIncome tax departmentMahira groupSurya pratap singh special judgeMoney laundering actMahira homesPradhan mantri awas yojana urban

Mahira Directors Diverted 100cr Of Buyers Money, Probe On: Ed, ET RealEstate

Money Laundering: The accused, the probe agency said, diverted Rs 57 crore in fake expenses and Rs 50.5 crore in loans to group entities from Sai Aaina Farms Pvt Ltd —presently called Mahira Infratech Pvt Ltd — which is controlled by the Samalakha legislator.

Dharam singh chhokerVikas chhokerSikander singhMahira groupMahira infratech pvt ltdSai aaina farms pvt ltdHaryana real estate regulatory authoritySingh chhokerEnforcement directorateMoney laundering actSai aaina farmsSai aainaMoney launderingMahira groupMahira infratech pvt ltdDharam singh chhoker