Punjab: Rs 21 lakh cash thrown from 9th floor balcony during ED raid linked to land fraud scam in Mohali

The Enforcement Directorate (ED) has carried out extensive search and seizure operations against two major real estate groups linked to Moha...

The Enforcement Directorate (ED) has carried out extensive search and seizure operations against two major real estate groups linked to Mohali. These companies are accused of fraudulently securing Change of Land Use permissions, cheating landowners and buyers, and engaging in large-scale money laundering. During the operation, cash worth about Rs 21 lakh was thrown off the balcony of Flat 906 in an attempt to evade seizure. Officials later recovered the entire amount.

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