Jalandhar, May 23 (IANS) The Directorate of Enforcement (ED), Jalandhar, has arrested Ajay Sehgal, Secretary of the Indian Cooperative House Building Society, in a money laundering case linked to the submission of forged consent letters used to fraudulently obtain Change of Land Use (CLU) permissions for the Suntec City real estate project from the Government of Punjab, officials said on Saturday.The arrest was made on Friday following an investigation initiated on the basis of an FIR registered…
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Chandigarh, May 7 (IANS) The Enforcement Directorate (ED)’s raids at multiple locations linked to builders and associates in Mohali and Chandigarh on Thursday triggered a fresh political storm in Punjab, with Leader of Opposition (LoP) Partap Singh Bajwa and Shiromani Akali Dal (SAD) leader Bikram Singh Majithia accusing the Aam Aadmi Party (AAP) government of running a “massive corruption network” in the state.The ED conducted searches at around 12 locations linked to the Suntec City project an…