The Enforcement Directorate (ED) has seized properties worth more than Rs 44 crore of Haryana Congress MLA Rao Dan Singh, his son and some other entities associated with him in a money laundering case. Rao Dan Singh is an MLA from Mahendragarh. Congress has again fielded him from this seat in the assembly elections this time.
ED said on Thursday that the seized properties include 31 flats of Koban Residency in Sector 99A of Gurugram and 2.25 acres of land in Harsaru village of Gurugram. All these are said to be of the MLA and his son Akshat. Apart from this, flats and plots of Suncity Projects Pvt. Ltd. and entities associated with ILD Group have been seized in Delhi, Gurugram, Rewari and Jaipur.
This money laundering case is related to the FIR registered by the CBI against a company named Allied Strips Limited for alleged bank loan fraud of Rs 1,392 crore. The agency claimed that the entities associated with the MLA received Rs 19 crore from the funds diverted from this bank loan fraud.
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