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…
Latest Directorate of Enforcement (ED) News & Updates
Indore, April 1 (IANS) The Directorate of Enforcement (ED) has filed a prosecution complaint against Ram Patidar, proprietor of M/s Narmada Sheit Grih, and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in Indore. In a press note issued on Wednesday, the agency said it has requested the Special Court (Prevention of Money Laundering Act) to issue notices to Ram Patidar and other accused persons on March 31, 2026.The development follows an investigation based o…