Dharam Singh Chhoker
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Dharam Singh Chhoker is an Indian politician. He was elected to the
Haryana Legislative Assembly The Haryana Legislative Assembly (ISO: ''Hariyāṇā Vidhāna Sabhā'') is the unicameral legislature of the Indian state of Haryana. The seating of the assembly is at Chandigarh, the capital of the state. There are seats in the house fil ...
from
Samalkha Samalkha is a town and Sub district of Panipat district that has its own tehsil as well as a municipal committee located in Indian state of Haryana. It is situated on GT road, 19 km (11.7 miles) south of Panipat, the district headquarter ...
as a legislator in the
2019 Haryana Legislative Assembly election Nineteen or 19 may refer to: * 19 (number) * One of the years 19 BC, AD 19, 1919, 2019 Films * ''19'' (film), a 2001 Japanese film * ''Nineteen'' (1987 film), a 1987 science fiction film * '' 19-Nineteen'', a 2009 South Korean film * '' Dici ...
as a candidate of the
Indian National Congress The Indian National Congress (INC), colloquially the Congress Party, or simply the Congress, is a political parties in India, political party in India with deep roots in most regions of India. Founded on 28 December 1885, it was the first mo ...
. Chhoker is currently under investigation by the Enforcement Directorate (ED) in a money laundering case linked to a fraudulent housing project in Gurugram. The ED has initiated proceedings to declare Chhoker and his son Vikas Chhoker as proclaimed offenders (POs) after they allegedly went absconding. The case involves the misappropriation of funds collected from over 3,700 homebuyers for a promised affordable housing project. The company involved, M/s Sai Aaina Farms Pvt. Ltd., allegedly collected ₹616 crore from homebuyers but failed to deliver the homes, inflating construction costs with fake invoices and diverting the funds for personal gain. The ED has attached assets worth ₹44 crore belonging to Chhoker, his son, and the company, including immovable properties in Delhi, Gurugram, Faridabad, and Panipat, as well as fixed deposits and bank accounts. The investigation also resulted in the arrest of Sikandar Chhoker, another of Dharam Singh Chhoker's sons, in connection with the case. The special court in Gurugram has issued a proclamation for Chhoker and Vikas to appear before the court on May 19, 2025. This is a key upcoming date in the ongoing legal proceedings against them. The ED's action is part of its broader probe into allegations of cheating and forgery related to the development and sale of the housing units, where forged documents were submitted to secure licenses for development projects.


References

1964 births Living people People from Panipat district Haryana MLAs 2019–2024 Indian National Congress politicians from Haryana 5. https://www.hindustantimes.com/cities/chandigarh-news/haryana-ed-initiates-po-proceedings-against-ex-samalkha-mla-son-101743191083828.html {{Haryana-INC-politician-stub