The Enforcement Directorate has arrested former Haryana Congress MLA Dharam Singh Chhoker from Delhi in connection with a major money laundering case. Chhoker and his company are accused of laundering nearly Rs 1,500 crore under the Deen Dayal Awas Yojana.
Sikandar Singh, along with his father, is accused of defrauding over 1,500 home buyers and siphoning Rs 400 crore by booking fake construction expenditures in a real estate firm. He was arrested by the Enforcement Directorate in March last year. However, he was seen roaming freely outside a hospital in Rohtak in October last year, despite ongoing legal battles.
In March 2024, Sikandar was arrested by the ED, but after his bail plea was rejected by the Punjab and Haryana High Court, he reportedly faked illness to avoid jail time. The ED took control of the investigation in 2023 after an FIR was filed by the Gurugram police, accusing the duo of orchestrating a large-scale fraud through their company, Mihira Group.
Their project in Sector 68, Gurugram, aimed at affordable housing, failed to deliver, despite collecting approximately Rs 363 crore from homebuyers.
Anurag Dhole is a seasoned journalist and content writer with a passion for delivering timely, accurate, and engaging stories. With over 8 years of experience in digital media, she covers a wide range of topics—from breaking news and politics to business insights and cultural trends. Jane's writing style blends clarity with depth, aiming to inform and inspire readers in a fast-paced media landscape. When she’s not chasing stories, she’s likely reading investigative features or exploring local cafés for her next writing spot.
- ANURAG DHOLEhttps://indiatadkha.com/author/bitlancetechhubgmail-com/
- ANURAG DHOLEhttps://indiatadkha.com/author/bitlancetechhubgmail-com/
- ANURAG DHOLEhttps://indiatadkha.com/author/bitlancetechhubgmail-com/
- ANURAG DHOLEhttps://indiatadkha.com/author/bitlancetechhubgmail-com/
