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ED Raids Haryana Congress MLA Dharam Singh Chhoker; Seizes Luxury Cars Worth Rs 4 Crore, Jewellery

The ED s money laundering case against Haryana Congress MLA Dharam Singh Chhoker stems from an FIR for cheating and forgery .

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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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Mahira Infratech forgery case: ED says Haryana MLA not present during raids on his premises

Mahira Infratech forgery case: ED says Haryana MLA not present during raids on his premises
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.

New delhiSikander singhVikas chhokerMahira infratechDharam singh chhokerMahira groupDirectors promoters of mahira groupEnforcement directorateSingh chhokerMoney laundering act

ED seizes assets in probe against Haryana Congress MLA s real estate firm

ED seizes assets in probe against Haryana Congress MLA s real estate firm
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress MLA

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

New delhiVikas chhokerDharam singh chhokerSikander singhDirectors promoters of mahira groupGurugram policeMahira groupCongress haryanaSingh chhokerSai aaina farmsMahira infratechSamalkha constituencyMoney laundering act