Chandigarh: The Directorate of Enforcing the Central Agency (ED) has approached Punjab and Haryana High Court who sought a guarantee cancellation given to former Minister Haryana Bhupinder Singh Hooda by the Special Edge Court with a fraud of the Panchkula Industry plot.
In his request, submitted by Ed through his assistant director Deepak Kumar Chunbuk, has been looking for direction for regular guarantee cancellations given to Hooda by the Jagdeep Singh Court, a special judge in PMLA (Haryana) in Panchkula, through March 15, 2021.
Ed has filed a complaint Chargeshet or prosecution of Hooda, several bureaucrats and everyone were given industrial plots during the Hooda regime as Minister Haryana.
In his request before HC, Ed had searched for the cancellation of Hooda guarantees on the grounds that the command was passed by Judge Panchkula with a glance without appreciating the facts and material available on the note.
“The Special Court Panchkula has made a big mistake in giving a guarantee to the person accused (HOBA) only because he has joined the investigation and was not captured by the Investigation Agency by asking Part 19 from the prevention of money laundering law.
Special Court failed to appreciate that Hoba was a person who was influence, thus, there is a strong possibility of damaging witnesses by misusing their freedom and position.
Next, there is a possibility of respondents who fled justice.
Needless to say, the one accused of, namely Dagar Katyal is still large, thus, the process is under section 82 CRPC is waiting, “the central body has submitted.
This case is related to the allotment of 14 industrial plots in Panchkula of Haryana conducted “illegally by changing feasibility criteria unfairly after the date of receipt of the last application”.
In accordance with accusations, the interview process by the competent committee is not carried out according to the manual it seems to provide an undue assistance to the desired applicants.
According to the probe, the plot tariff is not corrected appropriately in accordance with the pace of the circle / market conditions that are common by Huda, causing economic losses to the tone of the crores of rupees with mechanisms, the price fixation mechanism is also disturbed by the Head of the Huda Administrator DPS Nagal by dissolving the ‘financial committee’ Esptama and replace it with other relatively small committees named after ‘Job and Purching Committee’.
The Chairperson of Huda then (Bhupinder Singh Hooda became CM), thus, unfairly giving 14 plots to applicants who did not meet the requirements, Ed Probe had claimed.