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 Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 5 days ago

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 5 days ago

The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 5 days ago

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago


Chandigarh

Union territory and capital of Punjab and Haryana, India

Himachal Pradesh

State in northern India
K Sanjay Murthy, an IAS officer from Himachal Pradesh, has been appointed as the new Controller of Auditor General of India. Murthy, son of former Amalapuram MP..
Credit: IndiaTimes - Published 5 days ago

The Himachal Pradesh government has approached the Supreme Court to challenge a recent high court ruling that invalidated the appointment of six parliamentary..
Credit: IndiaTimes - Published 1 week ago

The deceased have been identified as Kunal Kukreja, 23; Atul Agrawal, 24; Rishabh Jain, 24; Navya Goel, 23; Kamakshi, 20; and Guneet, 19. While Kukreja hailed..
Credit: DNA - Published 1 week ago

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