Snippets Column

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.

Srushti Sharma

Recent Posts

India Strengthens Economic Ties With EFTA: A New Era Of Growth And Partnership

India’s growing partnership with the European Free Trade Association (EFTA) offers promising opportunities for economic…

1 hour ago

Apple’s Projected Revenue Surge In 2024, Driven By iPhone 16e Launch

Apple is set to generate an estimated $11 billion in revenue from iPhone sales this…

1 hour ago

PM Modi Emphasizes Leadership’s Role In National Progress At SOUL Conclave

PM Modi highlighted vital role of leadership in driving national progress, stressing need for a…

2 hours ago

Uttar Pradesh Chief Minister Highlights Growth Plans to Achieve $1 Trillion Economy Goal

UP CM Yogi Adityanath reaffirmed the state's commitment to reaching a $1 trillion economy by…

2 hours ago

NPS AUM Set To Double, Expected To Reach Rs 29.5 Lakh Crore In 5 Years

The National Pension System (NPS) is poised for significant growth, with AUM expected to more…

2 hours ago

NCS Portal Hits Milestone, Mobilizes Over 440 Million Vacancies And Registers 4 Million Employers

India’s National Career Service (NCS) portal has made significant strides in connecting job seekers and…

2 hours ago