India, May 18 -- The Enforcement Directorate (ED) has summoned the chief administrator of the Greater Mohali Area Development Authority (GMADA) in connection with its ongoing money laundering investigation into the alleged fraudulent change of land use (CLU) fraud involving major real estate projects in Punjab.

The summons to 2015-batch IAS officer Sandeep Kumar were issued 10 days after the ED conducted raids at 12 locations across Chandigarh and Mohali under the Prevention of Money Laundering Act (PMLA). The agency is probing alleged irregularities in CLU licences granted to projects linked with Suntec City and Altus Space Builders Private Limited.

Kumar is the second IAS officer to be summoned by the probe agency in a span of two day...