Exclusive news and data that keep market professionals aheadThursday, September 24, 2026

ED ends over 48-hour GMADA operation, seizes records in probe into alleged Rs 100-crore irregularities

Chandigarh, Sep 24 (UNI) India's Enforcement Directorate has ended a more than 48-hour search and survey operation at the Greater Mohali Area Development Authority (GMADA) headquarters, taking away records as part of a money-laundering investigation into alleged irregularities involving private real estate companies and government land transactions. The operation at the GMADA headquarters in Mohali, which began on Tuesday, ended on Thursday afternoon after ED officials examined official records and questioned senior officials, according to officials and people familiar with the proceedings. The action formed part of searches and surveys conducted under the Prevention of Money Laundering Act (PMLA) at…

News Details

Words:
101
Type:
TEXT
Slug:
CRIME PUNJAB ED RAID GMADA
Source
UNI India
Category
,
Published At
24/09/26 10:37
Last updated
24/09/26 10:37
Location
Chandigarh, India