ED, Gurugram Zonal Office has arrested Dharam Singh Chhoker, Ex- MLA of Samalkha, Panipat, on 05.05.2025, under the provisions of PMLA, 2002 in case of M/s Sai Aaina Farms Pvt Ltd. and others. He was produced before the Hon’ble Special Court, PMLA, Gurugram on 05.05.2025 and the Hon’ble Special Court, PMLA, Gurugram has granted the ED five days’ custody of Dharam Singh Chhoker.

News Anti-bribery and corruption Sanctions & Fines

Date: 7th May, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 07/05/2025, the Enforcement Directorate (ED) issued an update regarding ED, Gurugram Zonal Office has arrested Dharam Singh Chhoker, Ex- MLA of Samalkha, Panipat, on 05.05.2025, under the provisions of PMLA, 2002 in case of M/s Sai Aaina Farms Pvt Ltd. and others. He was produced before the Hon’ble Special Court, PMLA, Gurugram on 05.05.2025 and the Hon’ble Special Court, PMLA, Gurugram has granted the ED five days' custody of Dharam Singh Chhoker. His sons Sikandar Singh and Vikas Chhoker are also accused in the case."

This content is restricted.

Highlights content goes here...

This content is restricted.

Enforcement Directorate (ED)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

Brief

Enforcement Directorate (ED)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

Brief

Enforcement Directorate (ED)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.