In Punjab Money Laundering Case Cash Bags Hurled From Ninth Floor During Raids

| May 07, 2026, 04:49:10 PM | TOI.in
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Breaking News: The Enforcement Directorate conducted raids at nearly a dozen locations across Chandigarh and Mohali targeting builders linked to an alleged financial fraud and money laundering case. Chaos erupted during a raid in Mohali after bags allegedly containing ₹500 notes were reportedly thrown from the ninth floor of a building. Videos showed cash bundles scattered on the ground, with preliminary estimates suggesting nearly ₹25 lakh was recovered. The probe is reportedly linked to alleged irregularities involving GMADA CLU licences and cheating worth hundreds of crores. Watch

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