Former Haryana Chief Minister Bhupinder Singh Hooda has been named as an accused in an FIR registered by the Enforcement Directorate in September last year under the Prevention of Money Laundering Act (PMLA).
Enforcement Directorate officials said that searches were carried out at the premises of eight people -- IAS officers, Haryana government officials and builders.
The ED has filed the criminal complaint against Hooda based on a FIR filed by the Central Bureau of Investigation (CBI).
The CBI had last year registered a case on allegations that some private builders, in conspiracy with unidentified public servants of the Haryana government, had purchased around 400 acres of land in Manesar, Naurangpur and Lakhnoula villages in Gurgaon district at throwaway prices between 2004 and 2007, after threatening the land owners that the plots would otherwise be acquired by the government.
The CBI had alleged that initially the Haryana government had issued a notification under the Land Acquisition Act for acquiring land measuring about 912 acres for setting up an Industrial Model Township.
After this, all the plots had allegedly been grabbed from the land owners by private builders atmeagrerates.
It was also alleged that an order was then passed by the thecompetent authority, i.E. The Director of Industries, on August 24, 2007 releasing this land from the acquisition process in violation of the government policy, in favour of the builders, their companies and agents, instead of the original land owners.
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