The Enforcement Directorate (ED) has intensified its investigation into an alleged Change of Land Use (CLU) scam in Mohali. The Jalandhar zonal office has summoned the Chief Administrator of GMADA to appear on Monday for questioning under the Prevention of Money Laundering Act (PMLA). The case involves projects by Suntec City and Altus Space Builders. This move follows raids conducted on May 8 across various locations including Chandigarh and Patiala, targeting builders and alleged intermediaries.
https://www.ptcnews.tv/news-in-punjabi/ed-summons-gmada-chief-administrator-in-probe-into-alleged-scam-in-clu-clearances-in-mohali-4424675
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