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ED Initiates PO Proceedings Against Ex-Samalkha MLA, Son
Hindustan Times Chandigarh
|March 29, 2025
The former Congress MLA and his son are accused of ₹500 crore fraud involving 1,500 Gurugram homebuyers, says ED
KARNAL: Days after former Congress MLA Dharam Singh Chhoker and his son Vikas allegedly went absconding, the Enforcement Directorate (ED) said that it has initiated proceedings to declare them proclaimed offenders (POs) in a multi-crore money laundering case.
"After issuance of multiple non-bailable warrants, the special court, Gurugram, had issued proclamation against Dharam Singh Chhoker and Vikas Chhoker and directed them to appear before the court on May 19, 2025," the agency said on Thursday.
This comes on the day the federal agency also attached fresh assets worth ₹44 crore belonging to the duo as well as the MLA's other son Sikandar Chhoker, who is out on bail and their companies M/s Sai Aaina Farms Pvt. Ltd.
Dit verhaal komt uit de March 29, 2025-editie van Hindustan Times Chandigarh.
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