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Sunday, April 15, 2012

ED Issues Notices To Adarsh Society, Members

In fresh trouble for members of the scam-tainted Adarsh Housing Society, which is already under CBI probe, the Enforcement Directorate has issued notices to the Society and its members asking them to furnish information regarding payment towards the purchase of flats.

The ED began its probe into allegations of money laundering and benami transactions after facing severe criticism from the Bombay High Court for failing to initiate inquiry into the scam despite receiving information from the Central Bureau of Investigation.

From: http://ping.fm/YhQrK

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