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

IndiaTimes Tuesday, 23 January 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 searching 18 premises in these cities. The probe focuses on a Rs 70 crore scam and the role of six HUDA officials is being scrutinized.
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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Mohali Mohali City in Punjab, India


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