States » NorthPosted at: Jun 13 2026 1:17PM


ED widens Punjab real estate probe, seeks GAMADA records

Chandigarh, June 13 (UNI) The Enforcement Directorate (ED) has expanded its money laundering investigation linked to Punjab Cabinet Minister Sanjeev Arora, turning its attention to records maintained by the Greater Mohali Area Development Authority (GAMADA) concerning real estate projects approved over the past several years.
Officials familiar with the development said the agency has sought documents relating to projects sanctioned since 2019, including files connected to regulatory clearances, land-use permissions, and financial obligations. Investigators are examining whether approvals were granted in accordance with established norms and whether all statutory payments were properly deposited with government authorities.
Sources said a housing project in Dera Bassi, Chandigarh Royal City, has figured prominently in the ongoing probe. The agency is reviewing the project's approval trail and associated financial transactions to determine whether any irregularities occurred during its development.
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Tags: #ED widens Punjab real estate probe# seeks GAMADA records
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