Punjab real estate money laundering probe: ED arrests promoters of Royale Estate Group

The investigation stems from a Punjab Police case registered on July 19, 2025, against directors and associates of Chandigarh Royale City Promoters Pvt Ltd. The FIR includes allegations of cheating, criminal conspiracy and non-payment of statutory dues owed to the Greater Mohali Area Development Authority (GMADA).

Raccontata dahindustantimes.com