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Saturday, 20 February 2021

Assets worth Rs 281 cr attached

Tribune News Service
New Delhi, February 19

The ED said it had issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to seize assets worth Rs 281.42 crore of various accused and their associates in the Gurugram land scam case, perpetrated between 2004 and 2007 with active connivance of senior government functionaries and bureaucrats.

The agency officials said the role of Congress leader and former Chief Minister Bhupinder Singh Hooda was also under scanner.

A total of three — one primary and two supplementary — chargesheets have so far been filed by the ED in the case against 30 odd accused and a special PMLA court in Panchkula has taken cognisance of these prosecution complaints.

from The Tribune

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