Archive · 2 Jun 2025
Former MLA Dharam Singh Chhoker Arrested in ₹500 Crore Money Laundering Case
Imagine someone took a lot of money, about 500 crore rupees, and tried to hide where it came from.
The government has a special team, the ED, that looks into these things.
They caught a former politician, Dharam Singh Chhoker, in a hotel in Delhi.
He is accused of taking the money from people who invested in real estate projects.
The ED thinks he was involved in hiding this money and didn't show up when they asked him questions.
Now, the ED is investigating the money trail.
Former MLA Dharam Singh Chhoker was arrested by the Enforcement Directorate (ED) in Delhi.
Chhoker is accused of laundering around ₹500 crore.
He was apprehended at the Shangri-La Hotel in New Delhi after an operation codenamed 'Dhappa'.
The ED is investigating companies including Sai Aaina Farms Private Limited and Mahira Homes.
Chhoker and his son repeatedly ignored ED summons before the arrest.
- Who
- Dharam Singh Chhoker, a former MLA.
- What
- Arrest of Dharam Singh Chhoker in connection to a ₹500 crore money laundering case.
- When
- The arrest occurred recently, after ignoring ED summons.
- Where
- Shangri-La Hotel, Delhi.
- Why
- Allegations of money laundering and failure to comply with ED summons.
- Accused
- Dharam Singh Chhoker
- Alleged Amount Laundered
- ₹500 crore
- Case
- Money Laundering
- Location of Arrest
- Shangri-La Hotel, Delhi
- Companies Involved
- Sai Aaina Farms Private Limited, Mahira Homes