ED raids in Baddi, Panchkula in Rs 70 crore HUDA refund case : The Tribune India

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ED raids in Baddi, Panchkula in Rs 70 crore HUDA refund case

ED raids in Baddi, Panchkula in Rs 70 crore  HUDA refund case


PTI

Chandigarh, January 23

The ED today raided multiple locations in Chandigarh, Mohali and Panchkula and Himachal’s Solan as part of a money laundering probe linked to an alleged fake refund scam in the Haryana Urban Development Authority (HUDA), official sources said.

Eighteen premises in these cities were searched by the officials of the federal probe agency, they said. Baddi in Himachal’s Solan is also being covered. The probe pertains to an ED case, registered under the PMLA, linked to an alleged Rs 70 crore fake refund scam in HUDA, the sources said.

#Baddi #Mohali #Panchkula #Solan


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