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Haryana: ED questions former CM Bhupinder Singh Hooda in money laundering case

Haryana: ED questions former CM Bhupinder Singh Hooda in money laundering case
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ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case

ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case
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India News | ED Questions Ex-Haryana CM Bhupinder Singh Hooda in Money Laundering Case

Get latest articles and stories on India at LatestLY. Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said. India News | ED Questions Ex-Haryana CM Bhupinder Singh Hooda in Money Laundering Case. ....

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ED special court summons Hooda and 21 others in industrial plot allotment case

Bhartesh Singh Thakur
Chandigarh, February 18
The Special Court under the Prevention of Money Laundering Act (PMLA), Haryana, on Thursday summoned former chief minister and Leader of Opposition Bhupinder Singh Hooda and 21 others in the Enforcement Directorate (ED)’s industrial plot-allotment case, which included three IAS officers and allottees.
Earlier, the ED had filed a prosecution complaint (PC) against the accused before the special court in Panchkula under various sections of the PMLA.
Besides Hooda, who was the chairman of Haryana Urban Development Authority (HUDA) when the allotments were made, the other accused include former HUDA chief administrator Dharam Pal Singh Nagal, former HUDA administrator Surjit Singh, former Faridabad zonal HUDA administrator Narinder Kumar Solanki, former HUDA chief controller of finance Subhash Chandra Kansal and former HUDA superintendent Bharat Bhushan Taneja. ....

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ED charges Hooda in Panchkula case | India News

CHANDIGARH: The Enforcement Directorate has filed a prosecution complaint (chargesheet) against former Haryana CM Bhupinder Singh Hooda and 20 others, including some IAS officers, in a money laundering case under the Prevention of Money Laundering Act (PMLA) in connection with the Panchkula industrial plot allotment scam.
Significantly, the daughter-in-law of a judge of Punjab and Haryana high court, who was allotted one of the plots, also figures in the report.
The prosecution complaint was filed with the special court for ED cases in Panchkula. Special judge for ED cases Jagdeep Singh will consider the report submitted by the ED on February 18. ....

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