Ex-Haryana CM Bhupinder Singh Hooda booked under Prevention of Money Laundering Act

The Enforcement Directorate(ED) on Friday, booked former CM of Haryana Bhupinder Singh Hooda and the Associated Journal Limited (AJL) officials and publisher.

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Neha Singh
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Ex-Haryana CM Bhupinder Singh Hooda booked under Prevention of Money Laundering Act

CM of Haryana BS Hooda booked under Money Laundering Case.

The Enforcement Directorate(ED) on Friday, booked former CM of Haryana Bhupinder Singh Hooda and the Associated Journal Limited (AJL) officials and publisher.

Sources in the ED said that Bhupinder Singh Hooda and others were booked under Prevention of Money Laundering Act (PMLA) in a disproportionate land allotment case.

When Hooda was the CM, he allocated the land to Associated Journal Ltd in Panchkula allegedly by breaking rules.
The vigilance Bureau had registered a case of cheating and corruption against Hooda and four officials who were in HUDA for allegedly re-alloting a plot to AJL in Panchkula in 2005. They said summons will soon be issued to the accused named in the ED FIR.

Hooda termed the action as "political vendetta" and said there was no wrong doing. The vigilance case that was registered under various IPC sections, including criminal breach of trust by a public servant, cheating, criminal conspiracy and under the provisions of the Prevention of Corruption Act, was registeredagainst Hooda, the then Haryana Urban Development Authority (HUDA) chairman, an ex-officio post held by him as the CM, and four other top officials of HUDA on May 5 this year.

The plot had been initially allotted to AJL in 1982. After the expiry of the lease period in 1996, then Haryana Vikas Party goverment led by Bansi Lal took back its possession.It was re-allotted to AJL after the Congress leader came to power in 2005.

The Vigilance Bureau had alleged that the act by the then HUDA chairman and the officials had caused a huge financial loss to HUDA as the plot should have been sold through open auction instead of being alloted again to AJL.

A separate FIR had been lodged in December last year by the state vigilance bureau against Hooda as the then chairman and chief administrator of HUDA for alleged irregularities in allotment of industrial plots in Panchkula three years ago. Hooda had then said that no rules had been violated in the allotment.

Opposition parties in Haryana had sought registration of a criminal case in the matter for alleged illegal re-allotment of land in Panchkula from the Manohar Lal Khattar-led BJP government.

(with PTI inputs)

Bhupinder Singh Hooda