Punjab Land Fraud: Cash Scattered Amid ED Raids in High-Profile Case

The Enforcement Directorate conducted raids in Punjab and Chandigarh, targeting multiple real estate companies and individuals in a corruption case. Officials uncovered evidence of fraud related to obtaining land use licenses, including large sums of cash allegedly linked to high-profile political figures, suggesting a significant investigation is underway.

The Enforcement Directorate (ED) on Thursday intensified its efforts into a high-profile money laundering investigation by conducting raids across Punjab and Chandigarh. Targeting several builders and real estate companies, these raids are part of an ongoing probe into an alleged multi-crore land fraud case.

The operation saw ED officials search approximately a dozen locations linked to the Suntec City project, along with various other firms and individuals. Among those investigated is Nitin Gohal, who has ties to Rajbir Ghuman, a senior advisor to Punjab's Chief Minister, Bhagwant Mann.

The ED's investigation uncovered large amounts of cash, highlighting potential corruption at high levels. Videos of cash scattered outside residential areas have already gone viral, intensifying public scrutiny and political fallout. Leaders like Bikram Singh Majithia have taken to social media, criticising those involved and calling for further accountability.