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LATEST NEWS UPDATES | Adarsh society gets ED notice for payment info

Adarsh society gets ED notice for payment info

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published Published on Apr 16, 2012   modified Modified on Apr 16, 2012
-PTI

In fresh trouble for members of the scam-tainted Adarsh Housing Society, 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 directorate began its probe into allegations of money laundering and benami transactions after facing severe criticism from the Bombay high court for failing to initiate an inquiry despite receiving information from the CBI.

The agency then issued summons to the members of the society, ED sources said. While some members had furnished the replies, others were still awaited, the sources said, adding that those arrested by the CBI had sought more time to comply to the notices.

The Times of India, 16 April, 2012, http://timesofindia.indiatimes.com/india/Adarsh-society-gets-ED-notice-for-payment-info/articleshow/12681741.cms


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