ED carries searches on HUDA officials over money laundering charges

Jan 23, 2024

New Delhi [India], January 23 : The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in a money laundering investigation revolving around an alleged refund scam done by the then-HUDA (Haryana Urban Development Authority), officials said.
Six officials are currently under the ED scanner, officials added. HUDA is now called Haryana Shahkari Vikas Pradhikaran.
According to the enforcement agency, the total value of scam is billed to be around Rs 70 crore.

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