The Enforcement Directorate has arrested Ajay Sehgal in a money laundering case tied to the alleged GMADA and Change of Land Use (CLU) scam involving the Suntec City project. The ED claims CLU approvals were obtained using forged documents, leading to illegal sales exceeding Rs 200 crore. The agency is also probing potential involvement of GMADA and Town Planning officials. The Enforcement Directorate has arrested Ajay Sehgal in a money laundering case tied to the alleged GMADA and Change of Land Use (CLU) scam involving the Suntec City project. The ED claims CLU approvals were obtained using forged documents, leading to illegal sales exceeding Rs 200 crore. The agency is also probing potential involvement of GMADA and Town Planning officials.
