The Enforcement Directorate (ED) has intensified its money laundering probe into the 'Chandigarh Royale City' project by seeking full records from GMADA. The investigation focuses on allegations of fund diversion and disputes over external development charges. Promoters Parveen Kansal and Neeraj Kansal are already in judicial custody following their arrest in Delhi. Previously, Punjab Police had registered a fraud case involving Rs 32.67 crore in bounced checks related to the same project. https://www.punjabitribuneonline.com/news/punjab/ed-seeks-records-of-chandigarh-royale-city-project-from-gmada/ #Creator program