New Delhi, June 11 -- The Enforcement Directorate (ED) has arrested two former officials of Haryana Shahari Vikas Pradhikaran (HSVP) (erstwhile known as HUDA) in a money laundering case, the agency said on Wednesday.
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
https://x.com/dir_ed/status/1932745665869992130
During the period 2019-2024, Ram Niwas was also MLA from Haryana, said the ED in a statement.
ED initiated an investigation on the basis of a First Information Report (FIR) registered by Sector-7, Panchkula (Haryana P...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.