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ED Conducts Raid At 14 Places Across Haryana In Multi-Crore VAT Scam

The law enforcement agency ED (Enforcement Directorate) conducted a huge search operation at 14 locations across Haryana in connection with multi-crore VAT scam. This search operation is being conducted by ED’s Chandigarh Zonal office. This operation already targeted three Haryana Civil Service officers and various private individuals, who are allegedly involved in the scam. The […]

ED Conducts Raid at 14 location across Haryana In VAT Scam (ED Board)
ED Conducts Raid at 14 location across Haryana In VAT Scam (ED Board)

The law enforcement agency ED (Enforcement Directorate) conducted a huge search operation at 14 locations across Haryana in connection with multi-crore VAT scam.

This search operation is being conducted by ED’s Chandigarh Zonal office. This operation already targeted three Haryana Civil Service officers and various private individuals, who are allegedly involved in the scam.

The names of the raided three Haryana civil service officers are Ashok Sukhija, Narender Kumar Ranga and Gopi Chand Chaudhary.

As per sources, this raid aims to expose the evidence of money laundering and other financial irregularities in connection with the scam.

Currently, the officials are searching the premises for documents and records related to this multi-crore fraud.

This crackdown comes around the time, when just recently the haryana police has lodged an FIR against Haryana Shahri Vikas Pradhikaran (HSVP) and other accused related to this scam.

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EDHaryanaTDGThe Daily GuardianVAT Scam