Enforcement Directorate expands money laundering probe into Punjab real estate groups in Mohali and Chandigarh

hindustantimes.com

The Enforcement Directorate (ED) is continuing its money laundering probe into real estate groups in Punjab, expanding searches to 12 more locations in Mohali and Chandigarh. The investigation targets alleged fraudulent change of land use (CLU) approvals and cheating of investors and landowners by Suntec City and Altus Space Builders. The ED has confiscated ₹1 crore so far, and the probe has drawn in political figures, with allegations and denials of connections to those being raided.


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