PMLA court concerns arrest warrants versus Haryana Congress MLA, his 2 boys

GURUGRAM: An unique PMLA court here has actually released non-bailable warrants versus Congress MLA Dharam Singh Chhokar and his 2 boys in a case of supposed cash laundering and taking license for a real estate task with a phony bank warranty. “The supposed offense being severe in nature and case currently signed up, enough premises for releasing warrants of arrest versus the implicated constructed out,” Special Judge Surya Pratap Singh stated in the Friday order. The judge released the arrest warrants versus the Samalkha Congress MLA and his boys – Vikas Chhokar and Sikander Singh – on a plea by the Enforcement Directorate (ED). In its application, the ED stated that in 2021, a case had actually been signed up versus Sai Aina Farm Private Limited at Sushant Lok police headquarters. There was an accusation that the business had actually taken a licence of group real estate to establish a domestic soicety on 10 acres in Sector 68 utilizing a phony bank warranty. The names of the implicated had actually shown up because case. Another case has actually been signed up at Rajendra Park police headquarters versus Sai Aaina Farms Pvt Ltd, currently called Mahira Infratech Pvt Ltd, and its directors and was sent out to ED for more examination. The ED had actually submitted the application on August 16 prior to the unique court (Prevention
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