Money laundering case: ED arrested Ajay Sehgal in Suntec City project | Chandigarh News

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Money laundering case: ED arrested Ajay Sehgal in Suntec City project

CHANDIGARH: The Enforcement Directorate (ED) on Saturday arrested Ajay Sehgal in a money laundering case linked to the alleged GMADA and Change of Land Use (CLU) scam connected to the Suntec City project.Sehgal is likely to be produced before a court this afternoon. According to the ED, CLU approvals were allegedly secured using forged consent letters carrying fake signatures and thumb impressions of landowners. The agency alleged that unauthorised projects generated illegal sales worth more than Rs 200 crore. It is also investigating the possible involvement of officials from GMADA and the Town Planning department.



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