The Enforcement Directorate has arrested real estate businessman Ajay Sehgal in a money laundering probe linked to alleged fake consent letters for Punjab government's Change of Land Use (CLU). Sehgal, Secretary of ICHBS, is accused of forging signatures for the Suntec City project and other developments, with sales exceeding Rs 200 crore. Investigations into other officials are ongoing.
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ED arrests Punjab real estate businessman in land fraud case
The Enforcement Directorate has arrested real estate businessman Ajay Sehgal in a money laundering probe linked to alleged fake consent lett...
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