India, May 18 -- The ED case is based on two Punjab Police FIRs registered in 2022 and 2024.The first FIR, lodged at Mullanpur police station, accused former office-bearers of Indian Cooperative Housing Building Society (ICHBS), including Suresh Kumar Bajaj, Aashish Kamra, Ajay Sehgal and Rajesh Girdhar of forging landowners' consent letters to secure CLU approvals for the Suntec City project. The ED alleged that fake signatures and thumb impressions were used for over 30 acres of land and that more than Rs.150 crore was collected from members without executing sale deeds. GMADA later cancelled the project licence after petitions were filed before the Punjab and Haryana high court. The second FIR, registered at Phase 11 police station in February 2024, named Altus Space Builders Pvt Ltd and its directors, including Mohinder Singh, Harpreet Singh Sran and Jaswinder Singh. According to complainants, homebuyers were allegedly misled into believing that the project had received final CLU approval from GMADA, whereas the approval was conditional and subsequently cancelled....