Gurgaon, May 8 -- The Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act, 2002, in connection with a case involving M/s Sai Aaina Farms Pvt Ltd. and others.
Chhoker, accused of siphoning off hundreds of crores of homebuyers' funds related to multiple projects in Gurugram, was apprehended at Hotel Shangri La, New Delhi, revealed the ED.
The Ex-MLA has been evading arrest for more than a year despite 6 Non-Bailable Warrants against him issued by the Hon'ble Special Court, PMLA, Gurugram, which had also proclaimed him, according to the ED statement.
https://x.com/dir_ed/status/1920122668713697591
The ED has also confirmed the arrest of Dharam Singh Chhoker on X handle, which stated...
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