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.

AddThis Website Tools
Srushti Sharma

Recent Posts

PM Modi Announces Sending Lord Buddha’s Relics To ThailandPM Modi Announces Sending Lord Buddha’s Relics To Thailand

PM Modi Announces Sending Lord Buddha’s Relics To Thailand

PM Modi announced that India will send relics of Lord Buddha, discovered in Gujarat’s Aravalli…

6 hours ago
PM Modi Shares Highlights From Bangkok: A Vibrant Welcome, Community Connect, & The Ramayan!PM Modi Shares Highlights From Bangkok: A Vibrant Welcome, Community Connect, & The Ramayan!

PM Modi Shares Highlights From Bangkok: A Vibrant Welcome, Community Connect, & The Ramayan!

Prime Minister Narendra Modi highlighted the deep cultural ties between India and Thailand during his…

6 hours ago
Judicial Strength At Risk, Says Delhi HC Bar Association On Justice Singh’s TransferJudicial Strength At Risk, Says Delhi HC Bar Association On Justice Singh’s Transfer

Judicial Strength At Risk, Says Delhi HC Bar Association On Justice Singh’s Transfer

The Delhi High Court Bar Association has raised concerns over Justice Chandra Dhari Singh’s transfer…

7 hours ago
PM Modi: Thailand Key To India’s ‘Act East’ Policy & Indo-Pacific VisionPM Modi: Thailand Key To India’s ‘Act East’ Policy & Indo-Pacific Vision

PM Modi: Thailand Key To India’s ‘Act East’ Policy & Indo-Pacific Vision

Prime Minister Narendra Modi, during his visit to Bangkok, highlighted Thailand's strategic importance in India's…

7 hours ago
Thailand Releases Commemorative Stamp Showcasing 18th-Century Ramayan Murals During PM Modi’s VisitThailand Releases Commemorative Stamp Showcasing 18th-Century Ramayan Murals During PM Modi’s Visit

Thailand Releases Commemorative Stamp Showcasing 18th-Century Ramayan Murals During PM Modi’s Visit

Thailand unveiled a commemorative stamp featuring 18th-century Ramayan mural paintings, marking the first day of…

7 hours ago
Centuries-Old Bonds Strengthen As India-Thailand Deepen Partnership: PM ModiCenturies-Old Bonds Strengthen As India-Thailand Deepen Partnership: PM Modi

Centuries-Old Bonds Strengthen As India-Thailand Deepen Partnership: PM Modi

PM Modi and Thai PM Paetongtarn Shinawatra elevate India-Thailand ties to a strategic partnership in…

7 hours ago