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Money laundering case: ED arrested Ajay Sehgal in Suntec City project

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Money laundering case: ED arrested Ajay Sehgal in Suntec City project

TOI City Desk / TIMESOFINDIA.COM / May 23, 2026, 10:56 IST

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Money laundering case: ED arrested Ajay Sehgal in Suntec City project

CHANDIGARH: The Enforcement Directorate (ED) on Saturday arrested Ajay Sehgal in a money laundering case linked to the alleged GMADA and Change of Land Use (CLU) scam connected to the Suntec City project.Sehgal is likely to be produced before a court this afternoon. According to the ED, CLU approvals were allegedly secured using forged consent letters carrying fake signatures and thumb impressions of landowners. The agency alleged that unauthorised projects generated illegal sales worth more than Rs 200 crore. It is also investigating the possible involvement of officials from GMADA and the Town Planning department.

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About the AuthorTOI City Desk

The TOI City Desk is an indefatigable team of journalists dedicated to bringing you the pulse of cities from across the nation, all day and all night. Our mission is to curate, report, and deliver city news that matters to readers of The Times of India. With a keen focus on urban life, governance, culture, and local issues, we provide a comprehensive view of the ever-evolving cityscapes. Our team works tirelessly to keep readers informed about the latest developments, ensuring that they are connected to the heartbeat of cities across India, right when it happens. The TOI City Desk is a trusted source for staying in touch with the local stories that shape your world.

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