Former Haryana Congress MLA Dharam Singh Chhokar has been arrested in the money laundering case. The Enforcement Directorate arrested the boy from Delhi. The former MLA and his company have been fined around Rs 15 lakh. 100,000 rupees under Deendayal Housing Scheme. There is allegations of money refinement worth Rs 1500 crore. Dharm Singh has been a Congress MLA from Samalkha assembly constituency in Haryana.
Dharam Singh was also accused of land scam. The ED also raided his house and offices. A large number of documents and evidence of suspicious transactions were found. After the arrest, Dharam Singh will be produced in the court. Where ED will demand remand. So that information about the entire network and other colleagues can be collected through inquiries.
Dharam Singh is one of the personal colleagues of former Haryana Chief Minister Bhupendra Singh Hooda. His company Sai Aina firms are accused of grabbing crores of rupees in exchange for a house in Gurugram. Later people were not given houses and the money was returned.
Dharam Singh’s son Sikander Chokar is also accused of scam of Rs 400 crore. The ED has registered a case against him and is investigating. Dharm Singh Chhokar and his son Sikander Singh were also fined Rs. The scheme accused more than 1,500 houses of fraud. The ED had registered a case of money laundering against both.
