New Delhi, May 23 -- The Enforcement Directorate (ED), on Date said that they have arrested Ajay Sehgal, Secretary, Indian Cooperative House Building Society on 22.05.2026 in a money laundering case related to submission of fake consent letters for fraudulently obtaining Change of Land Use (CLU) if Suntec City project from government of Punjab.
"We have made an arrest in GMADA and change of land use scam," said the official.
The ED initiated investigation on the basis of FIR registered by Punjab Police on the basis of complaint received from farmers whose consent was forged to obtain the Change of Land Use.
ED investigation revealed that Ajay Sehgal of Indian Cooperative Housing Building Society prepared fake consent letters with respect...