NEW DELHI: It was not the sort of work that is associated with state machinery. The court of additional sessions judge Shefali Barnala Tandon (of the Patiala House courts) was convened at her residence around 3 am on Friday to remand a person accused of money laundering, Swaraj Singh Yadav, in ED's custody. Yadav, who is the promoter of Ocean Seven Buildtech Pvt Ltd, is accused of illegally selling PM Awas Yojana flats in Gurgaon in all-cash transactions. After a daylong search, Yadav was held by the agency before midnight on Thursday. ED's move came in connection with the alleged laundering of more than Rs 222 crore of funds generated from illegal sale of apartments meant for the poor under PM Awas Yojana. These were sold at an inflated price of Rs 40-50 lakh each to new buyers by
Judge holds 3am court at home to send laundering accused to ED custody
The Times of India1 hrs ago
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