ED raids ex-Haryana Minister Gopal Kanda in PMLA case linked to real estate 'fraud'
The Enforcement Directorate has raided the properties of former Haryana Minister Gopal Kanda as part of a money laundering investigation. The probe centers on allegations that a real estate firm defrauded hundreds of investors.
Why it matters
This investigation underscores ongoing efforts to crack down on financial corruption and real estate fraud involving high-profile political figures.
The Enforcement Directorate on Thursday (September 17, 2026) raided the residence and farmhouse of former Haryana Minister Gopal Kanda in Gurugram as part of a money laundering investigation linked to an alleged real estate fraud, officials said.
They said the searches were connected to a case against realty company Vatika Limited, which allegedly induced investors in commercial projects on assurances of timely possession, assured returns, lease rentals and execution of sale deeds.
The four projects under investigation involved the collection of ₹248.46 crore from 661 investors, without handing over possession or executing the promised sale deeds till date, an ED official said.
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