Lucknow (25.09.2024): Retired IAS officer and former CEO of Noida Authority Mohinder Singh has been summoned by Enforcement Directorate (ED) at its Lucknow office for questioning in the Prevention of Money Laundering Act (PMLA) case in connection with the fraud committed by Hacienda Projects Private Limited (HPPL), its promoters and directors and related entities, as well as persons against homebuyers of ‘Lotus 300’ projects to the tune of Rs 426 crore.
Mohinder Singh was among 26 retired and serving government officials booked in an FIR that was filed based on a report from the UP government’s special investigation team (SIT), which looked into instances of collusion between Noida Authority and Supertech to facilitate the construction of two residential towers at Noida’s Emerald Court.
The ED had initiated investigation on the basis of directions of the Allahabad High Court in 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW), New Delhi, against Hacienda Projects Pvt Ltd, its director, officials and others.
ED to quiz former CEO of Noida Authority in PMLA case
By IndianMandarins - 2024-09-25 17:15:00
Lucknow (25.09.2024): Retired IAS officer and former CEO of Noida Authority Mohinder Singh has been summoned by Enforcement Directorate (ED) at its Lucknow office for questioning in the Prevention of Money Laundering Act (PMLA) case in connection with the fraud committed by Hacienda Projects Private Limited (HPPL), its promoters and directors and related entities, as well as persons against homebuyers of ‘Lotus 300’ projects to the tune of Rs 426 crore.
Mohinder Singh was among 26 retired and serving government officials booked in an FIR that was filed based on a report from the UP government’s special investigation team (SIT), which looked into instances of collusion between Noida Authority and Supertech to facilitate the construction of two residential towers at Noida’s Emerald Court.
The ED had initiated investigation on the basis of directions of the Allahabad High Court in 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW), New Delhi, against Hacienda Projects Pvt Ltd, its director, officials and others.