May 6, 01:15 AM

Former Haryana Congress MLA Dharam Singh Chhoker Arrested by ED in ₹1,500 Crore Deen Dayal Jan Awas Yojna Scam; Boston Councilor Tania Anderson Pleads Guilty to $7,000 Kickback

The Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Singh Chhoker in connection with a ₹1,500 crore money laundering case under the Deen Dayal Jan Awas Yojna. Chhoker, accused of defrauding approximately 2,000 investors through his company Sai Aina Farms, was apprehended at the Shangri-La Hotel after attempting to escape and physically assaulting ED officers. The ED has seized assets worth ₹44.55 crore in relation to the case. Chhoker, an associate of Hooda, was presented in Gurugram Court No. 1 following the arrest. Separately, Boston City Councilor Tania Fernandes Anderson pleaded guilty to federal public corruption charges involving a $7,000 kickback from a staff member’s city-funded bonus. The charges stem from an FBI Boston and IRS Criminal Investigation joint probe. Anderson is married to a convicted felon serving time for first-degree murder and armed robbery.

#Enforcement Directorate #ED #Haryana Congress #Dharam Singh Chhoker #Chhoker #Sai Aina Farms #Hooda #Gurugram Court #Boston City #Tania Fernandes Anderson #FBI Boston #IRS Criminal Investigation #Anderson

Written with ChatGPT (GPT-4).

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