Jalandhar, May 23 -- Directorate of Enforcement (ED), Jalandhar, has arrested Ajay Sehgal, Secretary, Indian Cooperative House Building Society, in a money laundering case related to submission of fake consent letters for fraudulently obtaining Change of Land Use (CLU) for the Suntec City project from the Government of Punjab.

The ED initiated an investigation on the basis of an FIR registered by the Punjab Police on the basis of a complaint received from farmers whose consent was forged to obtain the Change of Land Use. The arrest took place on Friday.

ED investigation revealed that Ajay Sehgal of the Indian Cooperative Housing Building Society prepared fake consent letters with respect to 30.5 acres of land of 15 landowners. On the ba...