Rs 645 Crore Haryana Funds Scam: ED Searches 14 Premises, Targets Jewellers in Money Laundering Probe
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Rs 645 crore Haryana funds scam: ED searches 14 premises, targets jewellers in money laundering probe
The Enforcement Directorate carried out searches at 14 locations in Chandigarh, Mohali, and Panchkula. This investigation relates to the alleged embezzlement of Rs 645 crore of public funds by various entities. Evidence was recovered during these searches, indicating the routing and layering of proceeds of crime. The investigation has linked these activities to certain jewellers and IAS officers involved in the fraud.
ED Raids 14 Places in Chandigarh, Mohali and Panchkula in Rs 645 Crore Alleged Embezzlement of Public Funds
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Tuesday conducted searches at 14 premises across Chandigarh, Mohali and Panchkula in connection with its money laundering investigation into the alleged embezzlement of Rs 645 crore of public funds belonging to the Haryana government, Chandigarh Municipal Corporation and other government accounts. India News | ED Raids 14 Places in Chandigarh, Mohali and Pa…
According to the ED report, the role of jewellers in laundering the proceeds of crime allegedly siphoned off from the bank accounts of various departments and the Chandigarh UT administration is being investigated.
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Haryana 645 Crore Rupees Scam: The Enforcement Directorate (ED) conducted searches at 14 locations in Chandigarh, Mohali, and Panchkula in connection with a money laundering investigation into a ₹645 crore government fund scam. The investigation focuses on the money trail of funds siphoned from government accounts and their layering through jewelers.
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