The ED officials said searches were carried out on the premises of eight people including Indian Administrative Service officers, Haryana government officials and builders. The searches were conducted at 10 locations in Delhi, Gurgaon and a few other places in Haryana, a senior official said.
The ED filed a criminal complaint against Bhupinder Singh Hooda based on an FIR registered by the Central Bureau of Investigation (CBI).
The CBI had last year registered a case on allegations that some private builders, in conspiracy with unidentified officials of the Haryana government, had purchased 400 acres in Manesar, Naurangpur and Lakhnoula villages in Gurgaon district at throwaway prices between 2004 and 2007, after threatening the land owners that the plots would otherwise be acquired by the government.
It was alleged that the land owners suffered a cumulative loss of Rs 1,500 crore.
It was also alleged that an order was then passed by the director of industries on August 24, 2007 releasing this land from the acquisition process in violation of the government's policy. The land was allegedly released in favour of the builders, their companies and agents, instead of the original land owners, according to the complaint.
The CBI has alleged in its FIR that using this method, land measuring 400 acres whose market value then was above Rs 4 crore per acre, was allegedly purchased by private builders and others from land owners for only Rs 100 crore.