Big Raids in Haryana: ED Investigates VAT Scam Involving Officers

The Enforcement Directorate (ED) launched a major search operation at 14 locations across Haryana on Tuesday. This is part of an investigation into a multi-crore Value Added Tax (VAT) scam. The raids are being conducted by ED’s Chandigarh Zonal office.

Who is Involved?

The raids are targeting three Haryana Civil Service officers—Ashok Sukhija, Narender Kumar Ranga, and Gopi Chand Chaudhary—as well as several private individuals suspected of involvement in the scam.

What is the ED Looking For?

According to sources, the ED is searching for evidence of money laundering and other financial irregularities linked to the scam. Officials are examining documents and records related to the alleged fraud.

Impact of the Scam

The VAT scam is believed to have caused a significant financial loss to the state, with estimates suggesting a shortfall of around Rs 70 crore. The ED’s action follows a First Information Report (FIR) registered by the Haryana Police against the Haryana Shahri Vikas Pradhikaran (HSVP) and other accused in connection with the scam.