ED makes fresh arrest in NHAI ‘fraud’ case

NEW DELHI: The Enforcement Directorate on Wednesday said it has made a fresh arrest as part of its ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation (HSIIDC). A man identified as Chandra Shekhar was taken into custody on August 21 and a special Prevention of Money Laundering Act (PMLA) court sent him to ED custody for seven days after he was produced before it on Tuesday, the agency said in a statement. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case.

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