Jalandhar, May 19 -- The team from the Greater Mohali Area Development Authority (GMADA) on Monday submitted records to the Enforcement Directorate (ED) in connection with an ongoing money-laundering investigation into the alleged change of land use (CLU) fraud involving major real estate projects in Punjab.

The ED had summoned GMADA chief Sandeep Kumar, 2015-batch IAS officer, or asked the urban development authority to depute a gazetted officer to furnish records, nearly 10 days after the federal probe agency carried out 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...