23
Jan
The Enforcement Directorate is conducting raids at 18 sites in Tricity (Mohali, Panchkula, Chandigarh) and Himachal Pradesh as part of a money laundering probe related to an alleged refund scam involving former officials of HUDA (Haryana Urban Development Authority), now known as Haryana Shahkari Vikas Pradhikaran. Six officials are currently being investigated by the ED. The enforcement agency estimates the total value of the scam to be approximately Rs 70 crore. ED carries searches on HUDA officials over money laundering charges The Enforcement Directorate is carrying out searches at 18 locations in Tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in…
