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