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
The Enforcement Directorate will challenge a Supreme Court order halting investigations against Santiago Martin and preventing access to digital devices seized..
Credit: IndiaTimes - Published 1 day ago

The Supreme Court has restricted the Enforcement Directorate from accessing or copying content from electronic devices seized from Santiago Martin and his..
Credit: IndiaTimes - Published 2 days ago

The Enforcement Directorate is investigating allegations of certain Canadian colleges and Indian entities involved in money laundering and human trafficking. The..
Credit: IndiaTimes - Published 2 days ago

Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 6 days ago


Chandigarh

Union territory and capital of Punjab and Haryana, India

Mohali

City in Punjab, India
Credit: IndiaTimes - Published 4 days ago

The multi-storey under-construction building collapsed in Punjab's Mohali on Saturday. Earlier a victim of the incident, Drishti Verma succumbed to injuries.
Credit: DNA - Published 5 days ago

A multi-story under-construction building crumbled in Mohali, Punjab, prompting a swift response from NDRF and rescue teams. Punjab CM Bhagwant Mann expressed..
Credit: IndiaTimes - Published 6 days ago

A National Disaster Response Team (NDRF) team has reached the spot.
Credit: DNA - Published 6 days ago


Himachal Pradesh

State in northern India
Former Supreme Court judge V Ramasubramanian was appointed chairperson of the National Human Rights Commission of India (NHRC). The position was vacant since..
Credit: IndiaTimes - Published 4 days ago

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