CHANDIGARH: The Punjab and Haryana high court has directed the Enforcement Directorate (ED) to probe into the Rs 167 crore financial fraud of Gurugram, in which a BSF deputy commandant, posted with elite National Security Guard (NSG), had allegedly promised contracts to real estate companies on the NSG campus in Manesar. His wife, sister and other members of the family were also involved in the case.
“Considering the fact that the investigation of this case/FIR suggests that all the accused in conspiracy with each other have used the proceed of crime for purchasing property, vehicle, jewellery etc. the director, ED, New Delhi, is directed to look into further investigation under the Prevention of Money Laundering Act, 2002,” the HC observed.
