The Directorate for Harvesting Law arrested the former Congress of Haryan Mlu Dharam Singh Chhoker from the hotel in the capital of the National Capital for accusation of “cheating” more than 1,500 Homebuyers under Deen Dayal Yojana, PTI press agency.
Sikandar Singh, which was arrested by the agency last March for alleged cheating over 1,500 Homebuyers and diverting £400 Crore through fictional construction expenditure in a real estate company operating with his father, in October was seen freely to roam outside the hospital in Rohtak – despite the ongoing legal proceedings.
In March 2024, Sikandar took into custody of the Directorate for enforcement. After the High Court in Punjab and Haryana rejected his request for bail, he reportedly pretended to avoid imprisonment. ED took control of the investigation in 2023 by the FIR, which was filed by the Gurogram, accused of Sikandar and his father from the organization of large fraud through their company Mihira Group.
Their affordable project of housing in sector 68, Grrabram, did not take place, although almost collected £363 crore from Homebuyers.
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