Rs 70 crore HUDA scam: ED raids multiple locations across India

Credit: IndiaTimes- Published on January 23, 2024
The Enforcement Directorate conducted raids at several locations in Chandigarh, Mohali, Panchkula, and Himachal Pradesh as part of a money laundering investigation. The raids are connected to an alleged fake refund scam in the Haryana Urban Development Authority (HUDA). The officials of the federal probe agency are currently...

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 11 hours ago

โ€‹โ€‹Kejriwal was arrested by the Enforcement Directorate on March 21, 2024. A large crowd of supporters gathered outside Tihar jail to welcome the CM with..
Credit: IndiaTimes - Published 3 days ago

Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and..
Credit: IndiaTimes - Published 6 days ago


Chandigarh

Union territory and capital of Punjab and Haryana, India
The Supreme Court has stayed an order of the Punjab and Haryana High Court asking authorities to clear the Chandigarh-Mohali road blocked by a group of..
Credit: IndiaTimes - Published 1 week ago


Mohali

City in Punjab, India

Himachal Pradesh

State in northern India
Two senior-most district judges in New Delhi have taken their grievances to the Supreme Court, alleging that the Himachal Pradesh HC collegium overlooked their..
Credit: IndiaTimes - Published 7 hours ago

Union Minister and BJP leader Anurag Singh Thakur is all set to contest Lok Sabha Elections 2024 from Himachal Pradesh's Hamirpur constituency.
Credit: DNA - Published 6 days ago

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