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Updated January 23rd, 2024 at 11:42 IST

ED Raids 18 Locations to Probe ₹70 Cr Haryana Urban Development Scam in Multi-State Ops

Search operations have been launched in Haryana, Punjab, Chandigarh, and Himachal Pradesh, probing a ₹70 crore Refund Scam

ED raids 18 locations in multi-state ops linked to Haryana Urban Development Scam
ED raids 18 locations in multi-state ops linked to Haryana Urban Development Scam | Image:X
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Chandigarh: The Enforcement Directorate (ED) has initiated search operations, covering 18 premises in cities such as Chandigarh, Mohali in Punjab, Panchkula in Haryana, and one in Himachal Pradesh's Solan district. This is part of a money laundering probe related to an alleged Rs 70 crore fake refund scam in Haryana Urban Development Authority (HUDA), according to initial reports. 

The ED case, registered under the Prevention of Money Laundering Act (PMLA), aims to uncover the alleged malpractices and financial irregularities in HUDA, now known as 'Haryana Shehri Vikas Pradhikaran' (HSVP). 

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Haryana Shehri Vikas Pradhikaran

Further reports indicate that at least six HUDA officials are under the ED’s scanner.

 

(This is a developing story)

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Published January 23rd, 2024 at 10:19 IST

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