₹348cr fake CLU scam: ED challan names Mohali realtor as ‘mastermind’
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Hindustan Times
India
1h
₹348cr fake CLU scam: ED challan names Mohali realtor as ‘mastermind’
The enforcement directorate (ED) has filed a 3,500-page chargesheet against Mohali based real estate builder in a multi-crore money laundering probe into the alleged change of land use (CLU) fraud involving major real estate projects in Punjab. In a chargesheet submitted at special court (PMLA), Mo»»»
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