ED Raids 20 Locations in Haryana, Punjab, and Himachal Pradesh in Connection with HSVP Fake Refund Scam

ED has conducted search operations on 23.01.2024 at 20 locations in Chandigarh, Panchkula (Haryana), Zirakpur (Mohali, Punjab), Baddi and Solan (Himachal Pradesh) under the PMLA, 2002 in the case of Haryana Shahri Vikas Pradhikaran (HSVP earlier known as HUDA- Haryana Urban Development Authority)fake refund scam. During the search operations, various incriminating documents, documents related to immovable properties worth approx. Rs.11 Crores, cash of Rs.19 lakhs and electronic devices were found and seized.