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.
ED Arrests Son of Haryana Congress MLA in Money Laundering Probe 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.
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.
During search operations, four luxury cars with acquisition value of about ₹4 crore, jewellery worth ₹14.5 lakh and Rs. 4.5 lakh cash were seized, ED said.
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.