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) on Thursday carried out raids at a flat near Kharar in Punjab’s Mohali district where two bags allegedly containing cash were reportedly thrown from a ninth floor of the house during the operation, officials said. The ED officials added that the raid was carried out in the flat of an IT professional, Nitin Gohal, in Western Towers and during the search operation two bags allegedly containing cash bundles were thrown within the building pr…