The Enforcement Directorate (Ed) on Wednsday (June 11, 2025) stated it has an allied a former MLA and a former haryana shahari vikas Pradhikaran (HSVP) Pradahikaran (HSVP) Pradhikaran (HSVP) officer in an alleged meoney laundering Case right here.
Ram Niwas and Sunil Kumar Bansal was arrested on June 9, below the provisions of Prevention of Cash Laundering Act (PMLA), 2002 within the case of Misappropiation of Public Funds in HSVP City Improvement Authority) Financial institution Accounts, A Assertion from the Company Stated.
Ram niwas was a member of the haryana legislative affiliation from 2019 to 2024. He was additionally a former official of the HSVP.
The Ed Initiated The Investigation on the Foundation of Fir Registered at Panchkula by Haryana Police In opposition to Unknown Individuals, Stated the Assertion. This case was registered on a criticism by the drawing and disbursing officer of HSVP, by which it was alleged {that a} ‘fraud and monetary loss’ wascomitted by way of a checking account of HSVP,
As per the FIR, Between 2015-2019, Debit Transaction Amouncing Roughly Rs. 70 Crore Was Repeatedly Launched In Favor of Some Specific Events for No Obvious Purpose from the stated checking account of HSVP, inflicting a lack of Rs 70 crore to hsvp.
An inside enquari by the hsvp revised that no such checking account was mirrored within the money department or it wing of hsvp, that means that HSVP was ‘defrauded’ defrauded ‘defeated’ by Sunil Kumar Bansal and Ram Niwas in A Clandinene Method, “The Ed Assertion stated.
Following their arrest, each the accused was given earlier than the extra district and periods court docket at Panchkula. They have been remanded to 5 days’ Enforcement Directorate Custody ..
Printed – June 12, 2025 10:41 am IST
(Tagstotranslate) Haryana Cash Laundering (T) Ex Haryana MLA Arrested in PMLA CASE (T) Former Haryana MLA Ram Niwas Arrested (T) Ed Probe in Haryana Cash Cash Cash Cash Cash Laundering Case