Chandigarh: The Enforcement Directorate (ED) on Thursday conducted searches at multiple locations in Punjab and Chandigarh, including the premises of an alleged close associate of an OSD in the CMO, as part of a money laundering probe into a land fraud case, officials said.
They said about a dozen locations in Mohali and Chandigarh linked to Suntec City project, Ajay Sehgal, ABS
Townships, Altus Builders, Dhir Constructions and associates are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).
A person named Nitin Gohal is also being searched by the agency and he is alleged to have “helped” builders who “defaulted” in payment of Greater Mohali Area Development Authority (GMADA) fees and arranging “political protection” for them, ED officials said.
Officials claimed Gohal, an IT professional, was linked to Rajbir Ghuman, Officer on Special Duty (OSD) to Punjab Chief Minister Bhagwant Mann.
The accused have been charged with fraud in obtaining CLU (change of land use) licences from GMADA and subsequently cheating public. They are alleged to have collected funds worth crores of rupees from the investors, the officials said.
Mann, however, asserted that the central agency’s operation has “nothing to do with us”.
Responding to a question while addressing the media in Amritsar during his ‘Shukrana Yatra’, Mann said, “The ED raid has nothing to do with us. They (ED) have come here in connection with some company. They can undertake checks at any place.”
The officials said an incident of recovery of cash, that was apparently flung from a high-rise building, has also taken place in Mohali. The agency was trying to ascertain the value of the cash, they said.
Sources said the incident took place in Mohali’s Kharar area where two bags stuffed with Rs 500 denomination cash were seen lying on the ground, indicating that they were thrown from a flat in a residential society following the ED raid.
A few bundles of cash could also be seen scattered on the ground of the residential society, the sources said.
