Kanwar Preet Singh Sandhu News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Kanwar preet singh sandhu. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Kanwar Preet Singh Sandhu Today - Breaking & Trending Today

On connection with allottees, Hooda tells ED 'whole Haryana knows me' : The Tribune India

13744
Bhartesh Singh Thakur
Chandigarh, February 20
On the Enforcement Directorate (ED) claiming that most of the allottees in industrial plot allotment case are known to him and he favoured them, former chief minister Bhupinder Singh Hooda, in his statement to the investigating agency, recorded that “whole Haryana knows me”.
“I belong to one of oldest political families of Haryana and knew so many people, of which some happened to figure in the final list of the allottees. It does not mean favouritism was done in the interview,” he added in his statement to the ED.
Hooda had recorded his statement on July 25-July 26, 2019, and is a part of the ED’s prosecution complaint (PC) before the Special Court for the Prevention of Money Laundering Act. ....

Bhupinder Singh Hooda , Nandita Hooda , Bhartesh Singh Thakur , Kanwar Preet Singh Sandhu , Haryana Urban Development Authority , Tribune News Service , Bhartesh Singh , Enforcement Directorate , Special Court , Money Laundering , பூபிந்தர் சிங் ஹூடா , நந்திதா ஹூடா , பார்தேஷ் சிங் தாகூர் , கன்வார் ப்ரீட் சிங் சந்து , ஹரியானா நகர்ப்புற வளர்ச்சி அதிகாரம் , ட்ரிப்யூன் செய்தி சேவை , பார்தேஷ் சிங் , அமலாக்கம் இயக்குநரகம் , சிறப்பு நீதிமன்றம் , பணம் சலவை ,

On connection with allottees, Hooda tells ED 'whole Haryana knows him' : The Tribune India

On connection with allottees, Hooda tells ED 'whole Haryana knows him' : 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.

Bhupinder Singh Hooda , Nandita Hooda , Bhartesh Singh Thakur , Kanwar Preet Singh Sandhu , Haryana Urban Development Authority , Tribune News Service , Bhartesh Singh , Enforcement Directorate , Special Court , Money Laundering , பூபிந்தர் சிங் ஹூடா , நந்திதா ஹூடா , பார்தேஷ் சிங் தாகூர் , கன்வார் ப்ரீட் சிங் சந்து , ஹரியானா நகர்ப்புற வளர்ச்சி அதிகாரம் , ட்ரிப்யூன் செய்தி சேவை , பார்தேஷ் சிங் , அமலாக்கம் இயக்குநரகம் , சிறப்பு நீதிமன்றம் , பணம் சலவை ,

हुड्डा समेत 22 पर ईडी की चार्जशीट

हुड्डा समेत 22 पर ईडी की चार्जशीट
dainiktribuneonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dainiktribuneonline.com Daily Mail and Mail on Sunday newspapers.

Mona Berry , Nandita Haryana , Bharat Bhushan Taneja , Bhupinder Singh Hooda , Surjit Singh , Ganesh Dutt , Kanwar Preet Singh Sandhu , Ashok Varma , Dharam Singh Nagl , Narendra Singh Solanki , Aman Gupta , Renu Haryana , Money Landring , Singh Hooda , East Main Administrator , East Administrator , East Main Finance , Circle Price , Market Price , Entertainment House , Preet Singh Sandhu , Siddhartha Bhardwaj , Wind Kansal , பாரத் பூஷன் தனேஜா , பூபிந்தர் சிங் ஹூடா , சர்ஜித் சிங் ,

ED files chargesheet in multi-crore plot allotment scam against Hooda

ED files chargesheet in multi-crore plot allotment scam against Hooda
By
IANS
|
Published on
Tue, Feb 16 2021 16:27 IST
|
0 Views
Bhupinder Singh Hooda. (File Photo: IANS). Image Source: IANS News
Chandigarh, Feb 16 : The Enforcement Directorate (ED) has filed a chargesheet in a special court in Panchkula in connection with the multi-crore industrial plot allotment scam in which former Haryana Chief Minister Bhupinder Singh Hooda, his relatives and others have been named, an official said on Tuesday.
In 2016, the CBI had filed a case against Hooda and others in connection with the allotment of 14 industrial plots during the Congress rule in the state. ....

Ashok Verma , Nandita Hooda , Bhupinder Singh Hooda , Manohar Lal Khattar , Dagar Katyal , Kanwar Preet Singh Sandhu , Renu Hooda , Pardeep Kumar , Mona Beri , Amanjot Kaur , Aman Gupta , Raman Kansal , Siddharth Bharadwaj , Vigilance Bureau , Haryana Development Authority , Enforcement Directorate , Haryana Chief Minister Bhupinder Singh Hooda , Money Laundering Act , Ganesh Dutt Ratan , Chief Minister Manohar Lal Khattar , Industrial Area , அசோக் வெர்மா , நந்திதா ஹூடா , பூபிந்தர் சிங் ஹூடா , மனோகர் லால் காட்டார் , டாகர் கத்தியால் ,

ED files prosecution complaint against Hooda, 20 others in industrial plot allotment case

Bhartesh Singh Thakur
Chandigarh, February 16
The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against former CM and Leader of Opposition Bhupinder Singh Hooda and 20 others, in an alleged fraudulent industrial plot allotment, under the various sections of the Prevention of Money Laundering Act (PMLA), 2002, before a special PMLA court in Panchkula.
The PC is filed under Sections 3 (money laundering), 4 (punishment for money laundering), 44 (offences triable by special courts), 45 (offences to be congnizable and non-bailable) and 70 (offences by companies) of the PMLA.
Former Chief Administrator Haryana Urban Development Authority (HUDA) DPS Nagal, former administrator HUDA Surjit Singh, former HUDA Chief Finance Controller SC Kansal, former HUDA Deputy Superintendent BB Taneja and firms M/s YPT Entertainment House Pvt Ltd and M/s Chandigarh Softech Pvt Ltd are named as accused. ....

Ashok Verma , Anupam Sud , Nandita Hooda , Narinder Singh Solanki , Bhupinder Singh Hooda , Surjit Singh , Bhartesh Singh Thakur , Pawan Kansal , Dagar Katyal , Kanwar Preet Singh Sandhu , Renu Hooda , Sidharth Bhardwaj , Mona Beri , Amanjot Kaur , Aman Gupta , Administrator Haryana Urban Development Authority , Chandigarh Softech Pvt Ltd , Entertainment House Pvt Ltd , Tribune News Service , Vigilance Bureau Of Haryana , News Service , Enforcement Directorate , Prosecution Complaint , Opposition Bhupinder Singh Hooda , Money Laundering Act , Finance Controller ,