NEW DELHI: The Enforcement Directorate ( ED ) has attached assets worth more than Rs 44 crore linked to Congress MLA Rao Dan Singh , his son Akshat Singh , and several others as part of an ongoing money laundering probe. Singh, 65, represents Mahendragarh in Haryana and has been fielded by the Congress again for the upcoming state assembly elections .
According to the ED’s statement, the attached properties include 31 flats in Coban Residency, Gurugram's Sector 99A, and a 2.25-acre plot of land in Harsaru village, also in Gurugram. These assets are reportedly linked to Singh and his son.
Additionally, properties in Delhi, Gurugram, Rewari, and Jaipur belonging to entities tied to Suncity Projects Pvt. Ltd. and ILD Group have also been attached. These entities are under investigation as part of a larger case of alleged financial misconduct .
The money laundering investigation stems from a Central Bureau of Investigation (CBI) FIR filed against Allied Strips Limited, which is accused of a Rs 1,392 crore bank loan fraud. The ED claims that entities linked to Singh received Rs 19 crore from funds allegedly siphoned off through this fraudulent scheme.
"Rao Dan Singh and his family members are yet to join the investigation," the ED said, signaling that the probe into the financial dealings of Singh and his associates is far from over. As the investigation unfolds, it raises questions about the financial conduct of public figures ahead of the state polls.
According to the ED’s statement, the attached properties include 31 flats in Coban Residency, Gurugram's Sector 99A, and a 2.25-acre plot of land in Harsaru village, also in Gurugram. These assets are reportedly linked to Singh and his son.
Additionally, properties in Delhi, Gurugram, Rewari, and Jaipur belonging to entities tied to Suncity Projects Pvt. Ltd. and ILD Group have also been attached. These entities are under investigation as part of a larger case of alleged financial misconduct .
The money laundering investigation stems from a Central Bureau of Investigation (CBI) FIR filed against Allied Strips Limited, which is accused of a Rs 1,392 crore bank loan fraud. The ED claims that entities linked to Singh received Rs 19 crore from funds allegedly siphoned off through this fraudulent scheme.
"Rao Dan Singh and his family members are yet to join the investigation," the ED said, signaling that the probe into the financial dealings of Singh and his associates is far from over. As the investigation unfolds, it raises questions about the financial conduct of public figures ahead of the state polls.
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