The Times of India

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

Builder Ajay Sehgal was arrested by the Enforcement Directorate in a money laundering case involving fake consent letters for land use approvals. The ED alleges Sehgal forged signatures for a mega real estate project, 'Suntec City,' and other complexes. Investigations are ongoing into alleged kickbacks to senior GMADA officials and public servants.